Key facts
dissolvedSCI MIDAN
fr_insee
351814595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-05
fr_insee
155 RUE JEANNE MAILLOTTE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€83,847
fr_insee
Company dossier
SCI MIDAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalACABOISA.C.D.E.A.G.E AMENAGEMENTS GESTION DE L'ENVIRONNEMENTA.G.S. AMENAGEMENTS GESTION DE SURFACESARC EN CIEL ENTR GEN DE BATBARBIER DE LA MADELEINEBIOCLEANB K N RECORDS & PUBLISHINGCHR CONSULTC.M.E. CREATION MODELISME EUROPEENCME SUDC R GDJIBIL DJIBRIL DIENGE D NESPACE POUR LE PILOTAGE ET LES ECHANGESEUPHORIA NEGOCEEURL DING D ONGLESFRANCK CALLEBOUTHELENE GINETTE MALAMAIREJEAN PIERRE PIETTE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL POULAYN | Président | — | France registry |
| MICHEL MONGE-OLIVIER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100