DOSSIERS / SCI MODEBUSINESS
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Company dossier

SCI MODEBUSINESS

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489788281 · 489788281 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI MODEBUSINESS
fr_insee
489788281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-25
fr_insee
48 RUE DE BRAY, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

25 total
2PB INVESTactive4 GARCONS PLEIN D'AVENIRactiveALINE BASSETactiveANNE GESBERTdissolvedCHRIS PHARMAdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES MASSEURS KINESITHERAPEUTES DU 35activeEM ZAPATAdissolvedEURL MONCEAUXdissolvedEURL PASSAPORTOdissolvedEXPLORLactiveFABRICE LE PORTactiveINDIVISION GAUDINactiveKATIA ROBERTE JOSSOdissolvedMAYA GABRYSZEWSKIdissolvedMICHEL GEORGES ROUXELdissolvedMONNIBOUdissolvedMylène Cavaelactive[ND]active[ND]dissolvedPHARMACIE LE LEUCHdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
HOLDING PAPILLONShared officer / director · 12 share thisEURL PAPILLONShared officer / director · 12 share thisSCI HA LONGShared officer / director · 12 share thisCUMA DE LA VALLEE DE LA VIREShared officer / director · 12 share thisSCYRANOShared officer / director · 12 share thisCAO BANGShared officer / director · 12 share thisSOCIETE COMMERCIALE DU PACIFIQUE SUDShared officer / director · 12 share thisSCI EUROPATHIShared officer / director · 12 share thisSARL TEXTIBUSINESSShared officer / director · 12 share thisHPCShared officer / director · 12 share thisCREABUSINESSShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE PAPILLONDirecteur—France registry
CREABUSINESSMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE PAPILLON (officer) matches PEP Philip Papillon — Member of the 1701-02 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAPILLON (officer) matches PEP Philip Papillon — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100