DOSSIERS / SCI MAD 2
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Company dossier

SCI MAD 2

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488644501 · 488644501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAD 2
fr_insee
488644501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
102 BD GAMBETTA, 02300 CHAUNY
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME MICHEL MAHMOUDIDirecteur—France registry
CATHY SYLVIE COQUELETMembre du directoire—France registry
MARC-ANTOINE DEHAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100