DOSSIERS / SCI MODIGLIANI
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Company dossier

SCI MODIGLIANI

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432253417 · 432253417 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MODIGLIANI
fr_insee
432253417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-18
fr_insee
26 RUE DE MARTIGNAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€368,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 1dissolvedFEES 3activeIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMODIGLIANI INVESTISSEMENTdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedRAPHAEL DE SEZEdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactiveTANLAY LOISIRS ENTREPRISEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
GERAULT DE SEZEDirecteur—France registry
HORTENSE De SezeDirigeant—France registry
MARIE DE SEZEDirigeant—France registry
RAPHAEL DE SEZEDirigeant—France registry
STANISLAS DE SEZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100