DOSSIERS / SCI MADELINE
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Company dossier

SCI MADELINE

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423060300 · 423060300 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MADELINE
fr_insee
423060300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
25 QUAI VOLTAIRE, 75007 PARIS
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

23 total
ANDRE BAILLYdissolvedCHARLES ALAIN PAUL BAILLYdissolvedDANIEL JACQUES GUY CHARDONdissolvedDEBORAH FAUSTactiveFEPAPdissolvedFERAUD SASdissolvedGALERIE BERESdissolvedHUGUETTE BERESactiveJEAN-CLAUDE GUERINdissolvedJEAN MICHEL PEYREdissolvedJPM DISTRIBUTIONactiveMOCKY DELICIOUS PRODUCTSdissolvedOH LABEL CATdissolvedRAYMOND DUBREUILdissolvedSAS LFB INVESTdissolvedSCI DES ANTIQUESactiveSCI EMMAdissolvedSCI TSOUKAdissolvedSCI VOLTAIREdissolvedSTUDIO FAUSTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANDRE BAILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BAILLY (officer) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100