DOSSIERS / SCI MADH
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Company dossier

SCI MADH

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499516656 · 499516656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADH
fr_insee
499516656
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-09
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2 SQ BOLIVAR, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED AMEDLOUSSDirecteur—France registry
PETRA VAVROVADirigeant—France registry
ZAINA AMEDLOUSSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100