DOSSIERS / SCI MADO
← SearchExport PDF
Company dossier

SCI MADO

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444641609 · 444641609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADO
fr_insee
444641609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-23
fr_insee
17 B RUE LA BOETIE, LA BOETIE DOMICILIATION, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE AGEORGESDirigeant—France registry
RUCHLA LERNERDirigeant—France registry
GEORGES GOLDSZTEJNPrésident—France registry
JOEL ChateletPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MADUGO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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