KYBE — See who's really behind any company

Company dossier

SCI CP LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434717278 · 434717278 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CP LA MADELEINE

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Registration434717278

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-02-23

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Registered address827 RUE DE LA CROIX DU BAC, 59850 NIEPPE

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Industry68.20B

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Share capital€1,500

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Companies at this address

3 total

[ND]active RGPD ET SECURITE INFORMATIQUEdissolved

Connections

4 links

Shared operator — likely the same administrator

DALLENNE PASCALShared officer / director · 2 share this TERRES PAYSANNES ET CITOYENNES DE LA RANCEShared officer / director · 2 share this [ND]Shared registered address · 3 share this RGPD ET SECURITE INFORMATIQUEShared registered address · 3 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

2 people

Name	Role	From	Source
CLAUDINE BOIS	Dirigeant	—	France registry
PASCAL DALLENNE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100