DOSSIERS / MODENA
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Company dossier

MODENA

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445345275 · 445345275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODENA
fr_insee
445345275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
2012-01-25
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolvedBERINVESTactiveBI NAVOIdissolvedCIFRAdissolvedCREOLIA 57dissolvedCYCLE INVESTdissolvedCYMOB 15dissolvedCYRECOZEdissolvedEDENdissolvedFEGERCYdissolvedFINANCIERE CYGEPdissolvedLA LORRAINE POINT CENTRALdissolvedMATRA 34dissolvedSC BI AGENdissolvedSC BI CHAMBORDdissolvedSC BI-FUdissolvedSC BI-GOdissolvedSC BI LUISANTdissolvedSC BI TERNAYdissolvedSC COMBAULTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
SERGE CYFERMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off