DOSSIERS / SCI MADELEINE ARCHIVES
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Company dossier

SCI MADELEINE ARCHIVES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-424051589 · 424051589 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE ARCHIVES
fr_insee
424051589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
75 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ayman NAJMIactiveBOLD CONSULTINGactiveCERCLE MINNA CARLOactiveCHOEUR KYANEOSactiveChristian Christian Camilo GutierrezactiveCOPR 75 RUE DE PRONY 75017 PARISactiveDRIVERS VIP BY PARISdissolvedELEONORE EMILIENNE JAMEdissolvedFatma-zohra Sabrina YAKOUBactiveFONDS ALBERT BENICHOU POUR L'EDUCATION (FABE)activeFRANC FRANCK DAVIDOVICIdissolvedFREDERIC PINASSEAUactiveJEAN LOUIS MARTZactiveMARIE THERESE PASCAUDdissolvedMICKAEL BERDUGO BERDUGOactiveNASHMYdissolvedNATALIA MURADOVAactive[ND]dissolvedRELIABLEdissolvedSAMANTHA FRANCE TEPERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GUY ANDRE MonierDirecteur—France registry
ARTHUR MartzDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100