DOSSIERS / SCI MADO
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Company dossier

SCI MADO

FRANCE · COMPANY · INCORPORATED 1988-04-12
KYBE ID: FR-344079165 · 344079165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI MADO
fr_insee
344079165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-12
fr_insee
37 RUE DE LA REGALE, 77181 COURTRY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GFV ESPRIT 20 DE BOURGOGNEShared officer / director · 2 share thisFCT ILE DE FRANCEShared registered address · 4 share thisLES TULIPESShared registered address · 4 share thisCJ PROJECTShared registered address · 4 share thisJBFShared officer / director · 9 share thisSCM 2PGShared officer / director · 9 share thisBLANCAFORT ENERGY SASShared officer / director · 9 share thisFOURNIER F.C.Shared officer / director · 9 share thisCernay Energy Storage SASShared officer / director · 9 share thisTAGENERGY DEVELOPMENT FRANCE SASShared officer / director · 9 share thisEURL KARVE DESIGNShared officer / director · 9 share thisTAGENERGY FRANCE INVESTMENTS SASShared officer / director · 9 share thisG.GShared officer / director · 10 share thisSCI 24 QUAI FOCHShared officer / director · 10 share thisGFA LES ROSIERSShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-344079165/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE BERNARD FOURNIERDirecteur—France registry
CECILE FOURNIERMembre du directoire—France registry
JEAN-BAPTISTE FOURNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100