DOSSIERS / SCI MADINA
← SearchExport PDF
Company dossier

SCI MADINA

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: 96950082BA16MHPIJY30 · 353869357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADINA
gleif
353869357
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1990-03-22
gleif
10 RUE GEORGES POMPIDOU, 97470 SAINT-BENOIT
gleif
68.20A
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM ISSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100