DOSSIERS / SCI MOD-MAX
← SearchExport PDF
Company dossier

SCI MOD-MAX

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517719167 · 517719167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOD-MAX
fr_insee
517719167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-26
fr_insee
448 RUE RODOLPHE RICHARD, 45160 OLIVET
fr_insee
68.20B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRZEMYSLAW KACZMAREKDirecteur—France registry
MODESTAS GESTAUTASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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