DOSSIERS / SCI MADI
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Company dossier

SCI MADI

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440351211 · 440351211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADI
fr_insee
440351211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-18
fr_insee
664 CHE DES RASTINES, 06600 ANTIBES
fr_insee
68.32A
fr_insee
€632,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GERARD DOS SANTOSDirecteur—France registry
MARC FRANCOIS CIGNONIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100