DOSSIERS / SCI AL MADONE
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Company dossier

SCI AL MADONE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-331141713 · 331141713 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI AL MADONE
fr_insee
331141713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
64 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

26 total
Antoine SAMSONactiveAXEL JOAN JAMESactiveAZ CONSEILactiveCPC COSMETIQUE PAS CHERdissolvedFINANCIERE BARDINIdissolvedINKERMANN NEUILLYdissolvedJACQUES GERARD BLOTdissolvedJACQUES MAYORKASdissolvedMAKLOUF HAZANactiveMAX NEMEJANSKIactivePAULE LIVCHITZactivePAUL RAYMOND PRUNETactiveSCI BLOT DOLLFUSdissolvedSCI DU 5 AVENUE INGRESdissolvedSCI FONCIERE HANNAH LEAdissolvedSCI FONCIERE HVMdissolvedSCI FONCIERE LVMdissolvedSCI FONCIERE PAPOdissolvedSCI MONNA LISAdissolvedSCI PAPO COLOMBAdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
LES BOIS DES MIGNEAUXShared officer / director · 4 share thisMB INVESTShared officer / director · 4 share this2BShared officer / director · 4 share this3BShared officer / director · 5 share thisFINANCIERE BARDINIShared officer / director · 5 share thisSCI LE ROUSSEAUShared officer / director · 5 share thisSOCIETE IMMOBILIERE LES CEZARDIERESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARTINE ZAMMITDirecteur—France registry
CESAR BARDINIDirigeant—France registry
STEPHANE DESDOIT BARDINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100