KYBE — See who's really behind any company

Company dossier

SCI LE MODERNE

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514027770 · 514027770 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE MODERNE

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Registration514027770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-31

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Registered address22 PL NOTRE-DAME, 95300 PONTOISE

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Industry68.20B

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Share capital€300

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE MODERNEfr_insee · 318026283 · dissolved SCI LE MODERNEfr_insee · 341424554 · dissolved SCI LE MODERNEfr_insee · 344705538 · dissolved SCI LE MODERNEfr_insee · 351390927 · dissolved SCI LE MODERNEfr_insee · 390563229 · dissolved

Companies at this address

6 total

EURL LE BAR MODERNEdissolved JOSIANE COLETTE LOUISE DUBUISSONdissolved MARC DOMINIQUE AIGNAN DUVALdissolved ROGER JOSEPH RAYMOND ALBINETdissolved SCI LE MURATdissolved

Connections

6 links

Shared operator — likely the same administrator

EURL LE BAR MODERNEShared officer / director · 2 share this JOSIANE COLETTE LOUISE DUBUISSONShared registered address · 6 share this EURL LE BAR MODERNEShared registered address · 6 share this ROGER JOSEPH RAYMOND ALBINETShared registered address · 6 share this MARC DOMINIQUE AIGNAN DUVALShared registered address · 6 share this SCI LE MURATShared registered address · 6 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

3 people

Name	Role	From	Source
BRIGITTE GERMAINE FRETIER	Directeur	—	France registry
MARC DOMINIQUE AIGNAN DUVAL	Directeur	—	France registry
XAVIER GEORGES MAURICE DUVAL	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL LE BAR MODERNE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100