DOSSIERS / SCI MODANNE
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Company dossier

SCI MODANNE

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750156606 · 750156606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MODANNE
fr_insee
750156606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-09
fr_insee
53 ALL DE LA CARAFIOLE, 55100 VERDUN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CLAUDE GATINEDirigeant—France registry
FABRICE LEMOINEDirigeant—France registry
JEREMY DAGNETDirigeant—France registry
MAUD MARIE-ANGE LEMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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