DOSSIERS / SCI MAD
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Company dossier

SCI MAD

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-442036604 · 442036604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAD
fr_insee
442036604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-17
fr_insee
2019-06-06
fr_insee
19 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
fr_insee
€922,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL DEDIEUAdministrateur—France registry
ASTRID STEINRUCKEMembre du directoire—France registry
MARIE ESPINOSAMembre du directoire—France registry
NATHALIE DEDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off