DOSSIERS / SCI MARIE MADELEINE
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Company dossier

SCI MARIE MADELEINE

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343321675 · 343321675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE MADELEINE
fr_insee
343321675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-12
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19 RUE DE BOURGOGNE, 59800 LILLE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DHEEPrésident—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