DOSSIERS / SCI MADEJE
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Company dossier

SCI MADEJE

FRANCE · COMPANY · INCORPORATED 2000-08-09
KYBE ID: FR-432452175 · 432452175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MADEJE
fr_insee
432452175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-09
fr_insee
2019-03-21
fr_insee
52 B AV PIERRE PERRON, 22140 BEGARD
fr_insee
68.20B
fr_insee
€214,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MALEDANTAdministrateur—France registry
CAROLE CORINNE HARMANDMembre du directoire—France registry
LAETITIA NICOLAIMembre du directoire—France registry
NATACHA TOURPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off