DOSSIERS / SCI 4000
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Company dossier

SCI 4000

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411859689 · 411859689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 4000
fr_insee
411859689
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-23
fr_insee
RUE YVON DELBOS, Boulazac, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUTO FINANCES MADRONET AFMDirecteur—France registry
ALEXANDRE JACQUES CLAUDE MADRONETMembre du directoire—France registry
CLAUDE MADRONETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2000 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100