DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519431704 · 519431704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MADELEINE
fr_insee
519431704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-13
fr_insee
432 CHE DE L’HUBAC, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€549,348
fr_insee

Connections

8 links
Shared operator — likely the same administrator
VENTE LOISIRSShared officer / director · 3 share thisLES OLIVIERS D'OLLYShared registered address · 4 share thisBOCQUET RAMONAGEShared registered address · 4 share this[ND]Shared registered address · 4 share thisBOCQUET RAMONAGEShared officer / director · 5 share thisSARL GAUCHER VIGNEShared officer / director · 5 share thisLES ECUREUILSShared officer / director · 5 share thisSCI QUAI DE L'OISEShared officer / director · 5 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

3 people
NameRoleFromSource
FRANCOISE GAUCHERDirecteur—France registry
PHILIPPE GAUCHERDirecteur—France registry
GEORGES GAUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100