DOSSIERS / SCI MODAJOSA
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Company dossier

SCI MODAJOSA

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824706188 · 824706188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MODAJOSA
fr_insee
824706188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
25 RUE DE FECAMP, 75012 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]active[ND]activeNINA KANDINSKYdissolvedRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactive

+9 more

People with significant control

4 people
NameRoleFromSource
SANDRA CurielDirecteur—France registry
DAVID CurielDirigeant—France registry
JONATHAN CurielDirigeant—France registry
SYLVAIN CurielPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100