DOSSIERS / SC MODINVEST
← SearchExport PDF
Company dossier

SC MODINVEST

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912499837 · 912499837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MODINVEST
fr_insee
912499837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-13
fr_insee
288 RUE DUGUESCLIN, 69003 LYON
fr_insee
64.30Z
fr_insee
€1,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
EPONYM 90Dirigeant—France registry
JEAN-YVES FREDERIC LOUIS BOUVIERDirigeant—France registry
MARIE-HELENE CLEMENCE JEANNINE DELMASDirigeant—France registry
MASILOUDirigeant—France registry
MURIEL CECUKE ROBERTDirigeant—France registry
NICOLAS JEAN LOUIS VALENTINDirigeant—France registry
OLIVIER ALAIN LOUIS VIDONDirigeant—France registry
PHILIPPE PIERRE CLAUDE CART-LAMYDirigeant—France registry
PIERRE CASOLI FINANCESDirigeant—France registry
VALERY BRISSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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