DOSSIERS / LES CINQ DE MODANE
← SearchExport PDF
Company dossier

LES CINQ DE MODANE

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799684311 · 799684311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LES CINQ DE MODANE
fr_insee
799684311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
16 RUE JULIETTE RECAMIER, 69130 ECULLY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LES AMIS DU CHAMBONShared officer / director · 2 share thisABBEY LODGEShared officer / director · 2 share thisGROUPEMENT FORESTIER DE MONTEYREMARDShared officer / director · 3 share thisSCI IMMOBER 3Shared officer / director · 4 share thisISISShared officer / director · 4 share thisDISTRIBERShared officer / director · 4 share thisGMSShared officer / director · 5 share thisCHETINEShared officer / director · 5 share thisAUGUSTINShared officer / director · 5 share thisINITIALESShared officer / director · 5 share thisSCI IMMODIMShared registered address · 8 share thisSCI TERRA COGNITAShared registered address · 8 share thisJEAN PIERRE JEAN PIERRE DUDEKShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI CHANTILLYShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-799684311/network.

People with significant control

7 people
NameRoleFromSource
ARMELLE ODILE YOLANDE TOUZET du VIGIERDirigeant—France registry
CYRILLE ANDRE MARIE BERTHETDirigeant—France registry
EMMANUEL FRANCOIS PHILIPPE MATHIEUDirigeant—France registry
GERAUD DE SEYSSELDirigeant—France registry
GHISLAIN BERNARD PHILIPPE TOUZET du VIGIERDirigeant—France registry
PATRICK ANDRE JACQUES PERRETDirigeant—France registry
SOISIC MARIE-HELENE VERNEYDirigeant—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