DOSSIERS / SCI CONSTRUCTIONS MODERNES
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Company dossier

SCI CONSTRUCTIONS MODERNES

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-428212161 · 428212161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONSTRUCTIONS MODERNES
fr_insee
428212161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
19 RUE DE L'EGLISE, 54170 SELAINCOURT
fr_insee
68.20A
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€530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD RENE MALGRASDirecteur—France registry
DAVID DANIEL LUCIEN MALGRASMembre du directoire—France registry
JULIE GHISLAINE SONIA MALGRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100