DOSSIERS / SCI MADELEINE ACCUEIL
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Company dossier

SCI MADELEINE ACCUEIL

FRANCE · COMPANY · INCORPORATED 1996-03-27
KYBE ID: FR-404421653 · 404421653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADELEINE ACCUEIL
fr_insee
404421653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-27
fr_insee
52 RUE DU JARDIN PUBLIC, 33000 BORDEAUX
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CONCEPT NOUVELLE VIEILLESSEactiveCONVIVIAactiveGPT ETUDE RECHE INFOR APPLIQ TRAVAIL ...activeL'AIGUE MARINEdissolvedL HEBERGEMENT FAMILIAL JUMILHAC LE GRANDdissolved[ND]active[ND]active[ND]activePROFIL PROMOTION PHILIPPE LOUBENSactiveSCI HEBERGE FAMILIAL VILLEFRANCHE ALLIERdissolvedSCI HEBERGEME FAMILIAL DURDAT LAREQUILLEdissolvedSCI HEBERGEMENT FAMILIAL ST REMY-DUROLLEdissolvedSCI JOFFREdissolvedSCI L HEBERGEMENT FAMILIAL BON ENCONTREdissolvedSCI VILLA JULIAdissolvedSGHAIER DADOUNdissolvedSOC FRANCAISE EDITIONS REGIONALESdissolvedSOCLAI STE ORGA LOGI ASSI TECHdissolved

People with significant control

1 people
NameRoleFromSource
LOUBENS PHILIPPE, JACQUES, MARIE, ARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100