DOSSIERS / SCI LA MADELON
← SearchExport PDF
Company dossier

SCI LA MADELON

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518633185 · 518633185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA MADELON
fr_insee
518633185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-09
fr_insee
45 AV HOCHE, 95250 BEAUCHAMP
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI HENRI IVShared officer / director · 2 share thisSCI HENRI IVShared registered address · 2 share thisSCI POLMESSShared officer / director · 3 share thisSCI PORT MARIAShared officer / director · 3 share thisSCI DE L'ESPINOUSEShared officer / director · 5 share thisSCI ST LOUIS AMENAG LOCATIF SOCIALShared officer / director · 6 share thisSCI SAINTE CATHERINEShared officer / director · 6 share thisSERAUMShared officer / director · 6 share thisSCI DE LA BARREShared officer / director · 6 share thisLIRONDE ET LEZShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARC CYRILLE POLONIAdministrateur—France registry
DIDIER RAOUL LOUIS THIERRYDirecteur—France registry
COLETTE MARYANNICK RENEE YVETTE LUSTEAUDirigeant—France registry
EVELYNE MONIQUE LIOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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