DOSSIERS / SCI MADELEINE BLIN
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Company dossier

SCI MADELEINE BLIN

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434735510 · 434735510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADELEINE BLIN
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434735510
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dissolved
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Real-estate civil company (SCI)
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2001-03-05
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6 RUE MADELEINE BLIN, 60100 CREIL
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD NAZIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100