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Company dossier

SCI 2400

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424852481 · 424852481 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 2400

fr_insee

Registration424852481

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-28

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Registered addressRUE YVON DELBOS, Boulazac, 24330 BOULAZAC ISLE MANOIRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUTO FINANCES MADRONETactive BM 24dissolved SCI 2000dissolved SCI 3000dissolved SCI 4000active SCI 89dissolved SCI CONST BAT ETUD REAL GENERdissolved SCI FERDINAND FORESTdissolved SCI JCO 17dissolved SCI PIERRE IMMOBILIERdissolved

People with significant control

3 people

Name	Role	From	Source
AUTO FINANCES MADRONET AFM	Directeur	—	France registry
ALEXANDRE JACQUES CLAUDE MADRONET	Membre du directoire	—	France registry
CLAUDE MADRONET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2000 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100