DOSSIERS / SCI MODELABLE
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Company dossier

SCI MODELABLE

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801976515 · 801976515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MODELABLE
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801976515
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dissolved
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Civil company
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2014-04-30
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3 RUE DE L'ANCIEN FOSSE, 68120 PFASTATT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELLATIF CHALLADirecteur—France registry
DELPHINE STEPHANIE DERENTYDirigeant—France registry
LEILA AIT OUARABDirigeant—France registry
MOHAMED ALI SEDJAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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