DOSSIERS / SCI MODERIC
← SearchExport PDF
Company dossier

SCI MODERIC

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532614526 · 532614526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MODERIC
fr_insee
532614526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-26
fr_insee
19 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MALAVELLEDirecteur—France registry
LOU MALAVELLEDirigeant—France registry
MAUD DUCHAMPDirigeant—France registry
TEA MALAVELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100