DOSSIERS / SCI SAINT FELIU MOD
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Company dossier

SCI SAINT FELIU MOD

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439668997 · 439668997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT FELIU MOD
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439668997
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dissolved
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Real-estate civil company (SCI)
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2001-10-24
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104 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE GENEVIEVE BEUGNONDirecteur—France registry
GILBERT PIERRE JUSTIN MODATDirecteur—France registry
JEROME MODATDirigeant—France registry
MARC MODATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100