DOSSIERS / SCI MADELINOS
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Company dossier

SCI MADELINOS

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499927150 · 499927150 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELINOS
fr_inpi
499927150
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2007-09-17
fr_inpi
9 PL DE LA MADELEINE, 75008 PARIS
fr_inpi
€10,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANKE DRECHSEL EURLactiveATAX CONSULTANTS SNCdissolvedAUBERGE FRANC COMTOISEactiveAVP CAPITAL II S.L.P.dissolvedAVP DIVERSIFIED S.L.P.dissolvedAVP EARLY STAGE II S.L.P.dissolvedCAMILLE FOURNETdissolvedDANIELLE INGHELdissolvedFRANCOISE LUCASdissolvedG4S SECURE SOLUTIONS FRANCE SASdissolvedGERARD GOGMOSdissolvedHILL & ASSOCIATES RISK CONSULTING (FRANCE)activeLA GOLCONDEdissolvedMAISON LAVABRE CADETdissolvedMY EXPRESSactiveNATHALIE AMARactivePOLARIS SPV SASdissolvedTIPHYSdissolvedTOPOLINOactive

People with significant control

7 people
NameRoleFromSource
KONSTANTINOS MARTINOSDirecteur—France registry
KORNILIA LYGINOSDirecteur—France registry
IOANNA MARTINOUDirigeant—France registry
IOANNIS MARTINOSDirigeant—France registry
NIKOLAOS MARTINOSDirigeant—France registry
DIMITRIOS KERAMEUSPrésident—France registry
THEODOROS SAVVASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100