DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-420323776 · 420323776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE
fr_insee
420323776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
4 RUE RONSARD, 92360 MEUDON
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

22 total
ASSOCIATION DES ORIGINAIRES ET AMIS DES PAYS TCHEQUES ET SLOVAQUESactiveBABALILELUM ET CIEdissolvedBelieve LodyactiveBenjamin WoodcockactiveBENOIT SOUCHEdissolvedeugénie tracanelliactiveFARRAZE MOHAMED JAFFARdissolvedFELIX SALBABOVAdissolvedGALIEN ULYSSE VLADIMIR PIERRE MAUDUITactiveGS CONSULTINGdissolvedJEAN JACQUES BAGDADIANactiveMICHEL MENOUILLARDdissolved[ND]active[ND]active[ND]activeNGUYEN-ZHOU ACTHIXdissolvedPATRICIA NOELdissolvedPHUONG-CHI NGUYENactiveQUITUS IMMOBILIERdissolvedSLOVENSKOactive

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MICHEL CLAUDE CHEVALLIERDirecteur—France registry
FRANCOISE PASCALE CHEVALLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100