DOSSIERS / SCI MADEAU
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Company dossier

SCI MADEAU

FRANCE · COMPANY · INCORPORATED 1991-03-14
KYBE ID: FR-381434141 · 381434141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI MADEAU
fr_insee
381434141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-14
fr_insee
11 RUE DES LAUDIERES, 41350 VINEUIL
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MARTINDirecteur—France registry
CLEMENCE BLONDEAUDirecteur—France registry
BEATRICE MARTINDirigeant—France registry
LUCETTE NABONDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100