DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433649589 · 433649589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE
fr_insee
433649589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-23
fr_insee
19 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT FREYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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