DOSSIERS / SCI MADININA
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Company dossier

SCI MADININA

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492346010 · 492346010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI MADININA
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492346010
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active
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Civil company
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2006-10-16
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220 RUE DE JAVEL, 75015 PARIS
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68.20A
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€180,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MOANAShared officer / director · 2 share thisKISS & FLYShared officer / director · 3 share thisTYMANHIShared officer / director · 4 share thisSCI ROMAVICShared officer / director · 4 share thisSCI HINANOShared officer / director · 5 share thisGUYCAYShared officer / director · 5 share thisSCI DU 7 ET 9 R VICTOR HUGOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
THERESE LILIANE MARYVONE ALBERTDirecteur—France registry
CHRISTOPHE RAVENEAUDirigeant—France registry
HUGUES ALEX DIDIER LAFOSSE-MARINDirigeant—France registry
CHRISTOPHE LOUIS GEORGES RAVENEAUMembre du directoire—France registry
HUGUES ALEX DIDIER LAFOSSE-MARINMembre du directoire—France registry
Romane Anne Marie Lafosse-MarinMembre du directoire—France registry
Victoire Marie-Caroline Lafosse-MarinMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100