DOSSIERS / SCI MADAK
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Company dossier

SCI MADAK

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518467881 · 518467881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADAK
fr_insee
518467881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
176 RUE DE JAVEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABIGALE TEMESGENactiveAdrian Romero AguilaactiveALAIN DIABATEdissolvedAUDE MARIE PASCALE NORA RENARDdissolvedBEN DIABATEdissolvedBETTHY-LAURE EBENGOUdissolvedCHRISTOPHE TABETactiveDILON JAYASEKARAactiveEDOMIYAS TEMESGENactiveGEORGES TABETdissolvedILEF KHENISSIactiveJEANNE XHENSEVALdissolvedKIM PHUONG DUONGactiveMARIE-CHRISTINE LOUISE ODILE BAROUXdissolvedMohammad-Rayyan Noufail ManjooactiveNATHALIE BORDEAUdissolved[ND]dissolvedRayane HamzaactiveSHASHITHA NILAN JAYASEKARA MUDALIGE DONdissolvedTEMESGEN TAREKEGNEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
AZZEDINE TABBI-ANNENIDirecteur—France registry
DONIA TABBI-ANNENIDirigeant—France registry
HOURIA BELARIFDirigeant—France registry
KHALIL TABBI-ANNENIDirigeant—France registry
MEBAREK TABBI-ANNENIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100