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Company dossier

SCI MADINA

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489507202 · 489507202 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MADINA

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Registration489507202

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-13

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Registered address6 RUE PAUL ELUARD, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3 DIA RENOVdissolved AKIDdissolved Alexei Fratauceandissolved ATHAVAN ALIMENTATIONdissolved COUPE DECALEdissolved ESPOIRactive GERARD COUTERIEdissolved GHEROGHE EPUREactive KAINAactive KLEEN CENTRALEactive LAFIAactive LUCIENNE MARTAILdissolved MANUEL DOMINGUEZ COSINHAdissolved [ND]active [ND]active [ND]active SAFIATOU SOWdissolved SARL BA. TI. RENOVdissolved SAVEUR D' AFRIQUEdissolved SCI MANDINGUEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
DEMBA DIAWARA	Directeur	—	France registry
FOUSSEYNI DIAWARA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MINA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100