DOSSIERS / SCI DES DEUX VALLEES
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Company dossier

SCI DES DEUX VALLEES

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498179142 · 498179142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEUX VALLEES
fr_insee
498179142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-25
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30 RUE SAINT - FIACRE, 59400 CAMBRAI
fr_insee
68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL MADPARTDirigeant—France registry
JEAN-CLAUDE MADRAGOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100