DOSSIERS / SCI MADAC
← SearchExport PDF
Company dossier

SCI MADAC

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-398192799 · 398192799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADAC
fr_insee
398192799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-09
fr_insee
27 B RUE DU SURMELIN, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS CarrionDirigeant—France registry
CONCEPTION HernandezDirigeant—France registry
LIONEL CarrionDirigeant—France registry
MAXIME CarrionDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100