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Company dossier

SCI MADINAKAY

FRANCE · COMPANY · INCORPORATED 1991-04-03
KYBE ID: FR-381496629 · 381496629 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MADINAKAY

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Registration381496629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-04-03

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Registered addressRUE DE LA LIBERTE, 97217 ANSES D'ARLET

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Industry55.20Z

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Share capital€65,248

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANGELINE DERIAUdissolved ASS CERCLE DES ANSES D'ARLETSactive CLOTAIRE ELIE BADINASdissolved EDGARD FLORENTIN DERIAUdissolved FELICIENNE GRIFFITdissolved GEORGES GERARD LEULYdissolved GUSTAVE ANTOINE GRIFFITdissolved H MARIE-JEAN-ROBERTdissolved JULIEN JOSEPH ERDUALdissolved ROSE GRIFFITdissolved

People with significant control

5 people

Name	Role	From	Source
BENJAMIN RAYMOND DE LAVAL	Dirigeant	—	France registry
FLORE MARIE JEROME ROUCH	Dirigeant	—	France registry
JEAN CLAUDE JOSEPH DE LAVAL	Dirigeant	—	France registry
OCTAVE JACK DE LAVAL	Dirigeant	—	France registry
CAROLE MARIE-FLORE DE LAVAL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADINAKAY SARL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100