DOSSIERS / SCI MAD
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Company dossier

SCI MAD

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433983798 · 433983798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MAD
fr_insee
433983798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€4,400,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolved

+55 more

Connections

15 links
Shared operator — likely the same administrator
DELPARDShared officer / director · 2 share thisSCI BEAUGNIELShared officer / director · 6 share thisSCI LA LICEShared officer / director · 6 share thisSCI DES CINQ DIAMANTSShared officer / director · 6 share thisSCI MILEMAShared officer / director · 6 share thisATELIER LEMINOShared officer / director · 6 share thisBELISIMMOShared officer / director · 10 share thisSCI CALShared officer / director · 10 share thisAEB FONCIERShared officer / director · 10 share thisSELARL ALEXANDRE TAHARShared officer / director · 10 share thisSCI RAMShared officer / director · 10 share thisADARShared officer / director · 10 share thisGUETAShared officer / director · 10 share thisIMMOTEPShared officer / director · 10 share thisATPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ERIC TAHARDirecteur—France registry
ALEXANDRE TAHARDirigeant—France registry
CHANTAL SALABIDirigeant—France registry
DAVID TAHARDirigeant—France registry
MARINE TAHARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100