DOSSIERS / SCI LA MADELIERE
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Company dossier

SCI LA MADELIERE

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384281200 · 384281200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MADELIERE
fr_insee
384281200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-24
fr_insee
HAM MIGNARD, 58400 NARCY
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN TAYEAUDirecteur—France registry
ANOUCHKA TAYEAUMembre du directoire—France registry
CHRISTELE TAYEAUMembre du directoire—France registry
DIANE TAYEAUMembre du directoire—France registry
FLORENCE TAYEAUMembre du directoire—France registry
FRANCOISE AUBRYMembre du directoire—France registry
NATHALIE TAYEAUMembre du directoire—France registry
SANDRINE TAYEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100