DOSSIERS / SCI MOD
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Company dossier

SCI MOD

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483327367 · 483327367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MOD
fr_insee
483327367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
fr_insee
4 PL NAPOLEON, GALERIE DE L'EMPIRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MVY NAILSShared registered address · 3 share thisLE BOUDOIRShared registered address · 3 share thisSCI KOMShared officer / director · 4 share thisAZRA-LIYANShared officer / director · 4 share thisDOGANShared officer / director · 4 share thisTEC-ELECShared officer / director · 12 share thisD2DShared officer / director · 12 share this3EShared officer / director · 12 share thisKDMShared officer / director · 12 share thisDEMShared officer / director · 12 share thisMD Döner GmbHShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisL'EXPRESSShared officer / director · 12 share thisDogan Bau und Immobilien GmbHShared officer / director · 12 share thisLA CRAVACHE D'ORShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-483327367/network.

People with significant control

2 people
NameRoleFromSource
MUSLUM DOGANDirecteur—France registry
OZLEM DOGANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSLUM DOGAN (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100