DOSSIERS / SCI MADALACA 2
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Company dossier

SCI MADALACA 2

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441445178 · 441445178 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADALACA 2
fr_insee
441445178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-02
fr_insee
A HELIP, 32270 LUSSAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PAULE MARGUERITE ANGELE BAELDEDirecteur—France registry
CAROLINE VALERIE DAUNESDirigeant—France registry
LAURENCE ISABELLE PAULETTE DAUNESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MADALACA · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100