DOSSIERS / SCI MODANE
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Company dossier

SCI MODANE

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484355441 · 484355441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MODANE
fr_insee
484355441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
2018-10-25
fr_insee
3 RUE GUSTAVE EIFFEL, 49300 CHOLET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE CHARBONNIERAdministrateur—France registry
FRANCK DUBREUILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off