DOSSIERS / SCI MADO
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Company dossier

SCI MADO

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488849712 · 488849712 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADO
fr_insee
488849712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-28
fr_insee
RUE GABRIEL FAURE, 54140 JARVILLE-LA-MALGRANGE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
METIN YASARDirecteur—France registry
ARIF YASARDirigeant—France registry
MEHMET YASARDirigeant—France registry
ORHAN UYSALDirigeant—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)

MEHMET YASAR (officer) matches PEP Mehmet Yaşar — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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