DOSSIERS / SCI MADELEINE 145
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Company dossier

SCI MADELEINE 145

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438745143 · 438745143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE 145
fr_insee
438745143
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-07-26
fr_insee
145 BD DE LA MADELEINE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedARCHI RENOV CONSTRUCTIONdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedJOSE RAMIREZ DEL TOROactiveLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL GARCIAdissolvedMICHEL PELINIdissolvedMOHAMED AZIZ LTAIFIdissolved[ND]active[ND]active[ND]dissolvedRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAURO PIRFOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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