DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-452605496 · 452605496 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE
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452605496
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dissolved
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Real-estate civil company (SCI)
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2004-01-26
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ZA LES FERRAILLES, HAMEAU DE L ENCLOS LOT 4, 84800 L ISLE SUR LA SORGUE
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE FOURQUETMembre du directoire—France registry
GENEVIEVE FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE FOURQUET (officer) matches PEP Jean-Claude Fourquet — Q66499722. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100