DOSSIERS / SCI MODAV
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Company dossier

SCI MODAV

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520417510 · 520417510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MODAV
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520417510
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dissolved
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Real-estate civil company (SCI)
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2010-02-19
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61 BD SAINTE ANNE, 14100 LISIEUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS STEPHANE OLIVIER HEBERTDirecteur—France registry
GAELLE MARIE-ANNICK GUENEGOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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