DOSSIERS / SCI DE LA MADELEINE
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Company dossier

SCI DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453163586 · 453163586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MADELEINE
fr_insee
453163586
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-19
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42 AV DU BUISSON FLEURI, 94510 LA QUEUE-EN-BRIE
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68.20B
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€894,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA JOSEFA HERRERA FERNANDEZDirecteur—France registry
NELLY SANCHEZDirecteur—France registry
INES SANCHEZDirigeant—France registry
OLIVIER SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100