DOSSIERS / SCI MAD
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Company dossier

SCI MAD

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-494899164 · 494899164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAD
fr_insee
494899164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-21
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CHE DES BORIES, LIEUDIT LES RAGNIES, 81500 LAVAUR
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE SERGE DANTINDirecteur—France registry
MARIA DE CONCEICAO RIBEIRO GARCIA DE ARAUJODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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