DOSSIERS / SCI MADE
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Company dossier

SCI MADE

FRANCE · COMPANY · INCORPORATED 1999-11-22
KYBE ID: FR-425007762 · 425007762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MADE
fr_insee
425007762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-22
fr_insee
2017-02-03
fr_insee
4 RUE DU LANCIEU, 3EME ETAGE, 57000 METZ
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL DUFOURDirecteur—France registry
CAPSTONE REGIONSMembre du directoire—France registry
CAPSTONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PAUL DUFOUR (officer) matches PEP Jean-Paul Dufour — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off