DOSSIERS / SCI MADI BA 1
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Company dossier

SCI MADI BA 1

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-421349705 · 421349705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADI BA 1
fr_insee
421349705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-06
fr_insee
1 IMP DU REVE, 17880 LES PORTES-EN-RE
fr_insee
68.20B
fr_insee
€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-CECILE VAUCHEZDirecteur—France registry
FRANCOIS-ERIC VAUCHEZDirecteur—France registry
MARIE-FRANCOISE SUZANNE RULANDMembre du directoire—France registry
PIERRE-LOIC VAUCHEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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