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Company dossier

SCI MAJADE

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-445048945 · 445048945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAJADE
fr_insee
445048945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-13
fr_insee
2021-11-02
fr_insee
1011 CHE DE MALFAYS, 38850 CHIRENS
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE FONNEDirigeant—France registry
JACQUES CHAUMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off