DOSSIERS / SCI MADAN IV
← SearchExport PDF
Company dossier

SCI MADAN IV

FRANCE · COMPANY · INCORPORATED 1995-11-03
KYBE ID: FR-402683320 · 402683320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADAN IV
fr_insee
402683320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-03
fr_insee
11 RUE DE MOUNSEMPES, 40230 SAINT VINCENT DE TYROSSE
fr_insee
68.32A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYSE SARAZINDirecteur—France registry
BENOIT LAFITTEDirigeant—France registry
DOMINIQUE LAFITTEDirigeant—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