DOSSIERS / SCI DE LA RUE DE LA MADELEINE
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Company dossier

SCI DE LA RUE DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-424873495 · 424873495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RUE DE LA MADELEINE
fr_insee
424873495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
10 RUE DE LA MADELEINE, 80200 PERONNE
fr_insee
68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS MICHEL HOSEPH HAYEKDirigeant—France registry
GERALDINE HONEINE HAYEKDirigeant—France registry
MARIE-THERESE MICHELINE GERMAINE NEE MOCQUANT CARBONNELLEDirigeant—France registry
MICHEL JOSEPH GEORGES HAYEKDirigeant—France registry
JEAN MARIE MICHEL ANDRE CARBONNELLEPrésident—France registry
JOSEPH HAYEKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100