DOSSIERS / SCI MODAHI
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Company dossier

SCI MODAHI

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825217953 · 825217953 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MODAHI
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825217953
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dissolved
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Real-estate civil company (SCI)
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2017-01-27
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40 RUE SAINT-PIERRE, 57000 METZ
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID HARROCHDirecteur—France registry
EMMANUEL HALLELE ELIE TOUITOUDirecteur—France registry
NORBERT MAMANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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