DOSSIERS / MEDICIS
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Company dossier

MEDICIS

FRANCE · COMPANY · INCORPORATED 1991-07-18
KYBE ID: FR-382537868 · 382537868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDICIS
fr_insee
382537868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-18
fr_insee
LE BOUCANET, 30240 LE GRAU DU ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KUNIZMANNdissolvedANDRE FERNAND BERGERactiveANTONIN SENAPPEdissolvedCLAUDE ALRANQdissolvedGABRIELLE BUROTdissolvedGAETAN BENVENUTOdissolvedJEAN-MICHEL CHRISTIAN ISNARDdissolvedJEAN PIERRE LACOMBEdissolvedMARC BAROLINdissolvedMARTINE DAHURONdissolvedMOHAMED BEN BOUCHTA BOURASdissolvedPAQUITA SUGIERdissolvedSCDF HERIMIAN PHILIPPE BENVENUTO GAETANdissolvedSCI ENIVAactiveSUGAdissolvedSYND COPROP LE CANASTELdissolvedSYND COPROP PRISKA PLAGEactiveSYNDIC COPROP IMMEUBLE LES TELLINESactiveSYNDIC COPROP IMMEUBLE RASCASSE CdissolvedSYNDI COPRO LES LILASactive

+2 more

People with significant control

3 people
NameRoleFromSource
LAURENT ALAIN MARCEL MADARDirigeant—France registry
OLIVIER SERGE ANDRE MADARDirigeant—France registry
JEAN JACQUES MADARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100