DOSSIERS / SCI MODALA
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Company dossier

SCI MODALA

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808793491 · 808793491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MODALA
fr_insee
808793491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-12
fr_insee
2019-03-12
fr_insee
6 RUE DANIEL SCHOEN, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LEVYAdministrateur—France registry
LAURENT MICHEL FLUCKPrésident—France registry
MOHA ATTOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off