DOSSIERS / SCI LA MADELEINE
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Company dossier

SCI LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443384482 · 443384482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI LA MADELEINE
fr_insee
443384482
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-18
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50 AV CHARLOTTE CORDAY, 14000 CAEN
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68.20A
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€381,000
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Connections

25 links
Shared operator — likely the same administrator
SCI LES TROIS CShared officer / director · 2 share thisADF TECHNOLOGIESShared officer / director · 7 share thisMAISON MADELEINEShared officer / director · 7 share thisPCD TECHNOLOGIESShared officer / director · 7 share thisBISCUITERIE DU PAYS DE CAENShared officer / director · 7 share thisSCI DURAND MORIMBEAUShared officer / director · 9 share thisCHAMPAIN SANITAIRE CHAUFFAGE PLOMBERIEShared officer / director · 9 share thisCAR OCCAZ AUTOMOBILESShared officer / director · 9 share thisSCI DE DION BOUTONShared officer / director · 9 share thisSCI LES CINQ FRERESShared officer / director · 9 share thisSCI CHERRIERShared officer / director · 9 share thisSCI LOUISAShared officer / director · 9 share thisGFA DES GRAPPES D ORShared officer / director · 11 share thisGC IMMOShared officer / director · 11 share thisVAL D'IShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-443384482/network.

People with significant control

8 people
NameRoleFromSource
JEAN-CLAUDE GEORGES CHERRIERDirecteur—France registry
ADRIEN ALEXANDRE ALAIN CHAMPAINMembre du directoire—France registry
ALAIN ALBERT RENE CHAMPAINMembre du directoire—France registry
ANNE-SOPHIE STEPHANIE MYRIAM CHERRIERMembre du directoire—France registry
CELINE STEPHANIE YVONNE CHERRIERMembre du directoire—France registry
DIGOUARTE PALENFOMembre du directoire—France registry
JEAN-CHRISTOPHE JEAN-CLAUDE CHERRIERMembre du directoire—France registry
MARIE-LISE STEPHANIE CHRISTELLE CHERRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON MADELEINE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100