DOSSIERS / SCI MADININA LABO
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Company dossier

SCI MADININA LABO

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494167778 · 494167778 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADININA LABO
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494167778
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dissolved
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Real-estate civil company (SCI)
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2007-02-21
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30 B BD JOURDAN, 75014 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GEORGESDirecteur—France registry
JEAN-PHILIPPE GEORGESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GEORGES (officer) matches PEP Claude Georges — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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