DOSSIERS / SCI 102 LA MADELEINE
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Company dossier

SCI 102 LA MADELEINE

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424338275 · 424338275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 102 LA MADELEINE
fr_insee
424338275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-21
fr_insee
2020-04-20
fr_insee
102 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18-20 RUE ERNESTALEdissolvedDEMEURES ET RESIDENCESdissolvedELIANE GUILLAUMEactiveFABRYCdissolvedFIGESNORactiveFIPROGESTdissolvedFONCIER PROMOTIONactiveFONCIER PROMOTION NORDactiveFRANCE AMENAGEMENTdissolvedFRANCE AMENAGEMENT NORDdissolvedIMMO INVESTdissolvedINDIVISION BAQUE ET LIZARZABURU RUBINOSactiveINDIVISION GUILLAUME LEGRANDactiveJACQUES GUILLAUMEactiveLE CLOS DU TOUQUETactiveLLA DISTRIBUTIONdissolved[ND]dissolvedOVELYSactivePATRIMOINE ET TRADITIONactiveRENEE LEGRANDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS FARDELAdministrateur—France registry
KARL INVESTISSEMENT ET MANAGEMENTMembre du directoire—France registry
SCI LE CAPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off