DOSSIERS / SCI MADI
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Company dossier

SCI MADI

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422348003 · 422348003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MADI
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422348003
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dissolved
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Real-estate civil company (SCI)
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1999-03-23
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10 RUE CHAUFFOUR, 26000 VALENCE
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68.20B
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€134,155
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Connections

9 links
Shared operator — likely the same administrator
CHATERDI IMMOBILIERShared officer / director · 2 share this[ND]Shared registered address · 3 share thisCHARLES LEON MARTINShared registered address · 3 share thisBENJOShared officer / director · 8 share thisSCI EREKShared officer / director · 8 share thisSCI RIZORShared officer / director · 8 share thisSARL ZORZOPIANShared officer / director · 8 share thisDENTIMOShared officer / director · 8 share thisOKISSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE DI FRAJAPrésident—France registry
SERGE ZORZOPIANPrésident—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