DOSSIERS / SCI MADELEINE ET ROBERT
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Company dossier

SCI MADELEINE ET ROBERT

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380708438 · 380708438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADELEINE ET ROBERT
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380708438
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dissolved
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Real-estate civil company (SCI)
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1991-02-04
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24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
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68.20B
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€114,489
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BERNADETTE ELISABETH MADELEINE MONIQUE DAVIDMembre du directoire—France registry
SCI DAVIDMembre du directoire—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100