DOSSIERS / SCI MADACLO
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Company dossier

SCI MADACLO

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-450875737 · 450875737 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI MADACLO
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450875737
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dissolved
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Real-estate civil company (SCI)
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2003-11-28
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1 PL DES IMPERIAUX, 13460 SAINTES-MARIES-DE-LA-MER
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68.20A
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL ALEXANDRE CHARLES CUVELLIERDirecteurFrance registry
CAMILLE JEANNE JULIETTE ROUVIERDirigeantFrance registry
CHRISTOPHE CLAUDE PAUL JOSEPH CUVELLIERDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MADACLO 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100