DOSSIERS / SCI MAD
← SearchExport PDF
Company dossier

SCI MAD

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444964332 · 444964332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAD
fr_insee
444964332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-23
fr_insee
LE BAS PONT, 35500 TAILLIS
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

3 people
NameRoleFromSource
JOSEPH FRANCOIS VICTOR SERRANDDirecteur—France registry
MADELEINE EMILIENNE CLEMENTINE RAGEULDirecteur—France registry
SERRAND AND COMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOMAD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100