DOSSIERS / SCI DE LA MADRAGUE
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Company dossier

SCI DE LA MADRAGUE

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-388970592 · 388970592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA MADRAGUE
fr_insee
388970592
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dissolved
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Civil company
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2006-01-24
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2 BD ALPHONSE ALLAIS, RES LES PLATANES BAT M, 13014 MARSEILLE
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68.20A
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€7,468
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Connections

9 links
Shared operator — likely the same administrator
MASSILIAShared registered address · 2 share thisFLE LAVAGEShared officer / director · 9 share thisM.C. IMMOBILIERShared officer / director · 9 share thisSCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIERShared officer / director · 9 share thisSCI MCCLShared officer / director · 9 share thisACM INVESTShared officer / director · 9 share thisSCI BELLE ILEShared officer / director · 9 share thisSCI TURCAT MERYShared officer / director · 9 share thisESPACES LAVAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHADLI CHAAMBIDirecteur—France registry
MARC ACHDJIBACHIANDirigeant—France registry
SCI CHAAMBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100