MODGI

Active

SIREN 844926865 VAT number FR81844926865

Business purpose.

Gestion d'un ou plusieurs portefeuilles acquises par voie d'achat ou d'apport, l'acquisition, la vente, la prise à bail ou à crédit bail de tous immeubles

Identity

Legal form: Other non-trading company
Activity: Fund management activities (66.30Z)
Sector: Activities auxiliary to financial services and insurance activities
Headcount: Headcount unknown
Created: 17 Dec 2018
Share capital: 145,000.00 EUR
Registered with the trade register: 31 Dec 2018
Establishments: 2

Directors

VERONIQUE QUEVEDO 59 years old, 08/1967 Gerant et associe indefiniment responsable
JEAN-FRANCOIS PIERRE QUEVEDO 56 years old, 12/1969 Gerant et associe indefiniment responsable

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SOCIETE CIVILE IMMOBILIERE LUTOPI via VERONIQUE QUEVEDO
CREA DENT via JEAN-FRANCOIS PIERRE QUEVEDO
CREA-DENT CONCEPT via JEAN-FRANCOIS PIERRE QUEVEDO
SOCIETE CIVILE IMMOBILIERE LUTOPI via JEAN-FRANCOIS PIERRE QUEVEDO

Other companies at the same address

6 other company head offices are registered at this address.

Establishments

84492686500024 registered office 16300 BARBEZIEUX-SAINT-HILAIRE
84492686500016 16300 SALLES-DE-BARBEZIEUX

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

76 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (7.9 years): 15.8 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Legal notices

Amendment 25 Nov 2022

Court :

Greffe du Tribunal de Commerce d'Angoulême

Amendment :

transfert du siège social.

BODACC B n 20220229, annonce n 400 · Proof of publication (PDF)
Incorporation 6 Jan 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE D'ANGOULÊME

BODACC A n 20190004, annonce n 88 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
registered_address (empty) → 14d Route de la Cigogne 16300 Barbezieux-Saint-Hilaire 3 Oct 2026

Frequently asked questions about MODGI

What is the SIREN number of MODGI?: The SIREN number of MODGI is 844926865. Its intra-community VAT number is FR81844926865.
Where is the head office of MODGI?: Head office address: 14 D ROUTE DE LA CIGOGNE, 16300 BARBEZIEUX-SAINT-HILAIRE.
When was MODGI founded?: MODGI was founded on 17 Dec 2018.
What does MODGI do?: Its declared main activity is: Fund management activities (NAF code 66.30Z).
Who runs MODGI?: The officers listed in the register are VERONIQUE QUEVEDO (Gerant et associe indefiniment responsable), JEAN-FRANCOIS PIERRE QUEVEDO (Gerant et associe indefiniment responsable).
Is MODGI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.