DOSSIERS / SCI MADRIMA
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Company dossier

SCI MADRIMA

FRANCE · COMPANY · INCORPORATED 1995-06-20
KYBE ID: FR-401283197 · 401283197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADRIMA
fr_insee
401283197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-20
fr_insee
1 RUE DU FAUCIGNY, 74100 ANNEMASSE
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

21 total
AURELIE ISABELLE CARRONactiveBALMdissolvedBERRA IMMOBILIERdissolvedBERTRAND CASIMIR ZYGFRID KAWECKIactiveCDACDdissolvedCLAUDE HUBERT BRAUNSTEFFERdissolvedDESORMIERE REALTYdissolvedELFRIEDE MARIA (PSEUDONYME : ELFI) MOSERdissolvedHERRIKO ETXEAdissolvedINDIVISION JEANTET ANGUENOTactiveJEAN-MARC RAYMOND JOLIVETdissolvedMADESOdissolved[ND]dissolvedNICOLAS JEAN BERNARD THOLLETdissolvedSCI DE LA PLACE DE L'ETOILEactiveSCI DEMAactiveSCI DESO IMMOdissolvedSCI LA CHENAZdissolvedSCI VERDUNdissolvedTONY VALERIE FREDERIC STECKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE MONIQUE DESORMIEREDirecteur—France registry
CATHERINE DESORMIEREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100