DOSSIERS / SCI MODEOUA
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Company dossier

SCI MODEOUA

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449309269 · 449309269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MODEOUA
fr_insee
449309269
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dissolved
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Real-estate civil company (SCI)
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2003-06-26
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1227 LE LUIZARD, LE LUIZARD, 01150 CHAZEY-SUR-AIN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE ANDREE VIOLDirecteur—France registry
BENOIT SERRANODirecteur—France registry
JEAN-MICHEL FRANCIS SERRANODirecteur—France registry
MAUDE SERRANODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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