DOSSIERS / SCI MADO MEURSAULT
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Company dossier

SCI MADO MEURSAULT

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531303246 · 531303246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MADO MEURSAULT
fr_insee
531303246
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
684 AV du Général Garbay, 06210 Mandelieu-la-Napoule
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MADO LA TOURShared registered address · 2 share thisMADO LA TOURShared officer / director · 2 share thisAGENCE DV AUTOSShared officer / director · 3 share thisDeutsche Annington Ost GmbHShared officer / director · 9 share thisVAMED VSB-Sterilgutversorgung West GmbHShared officer / director · 9 share thisMeDiTA-Rheinland GmbHShared officer / director · 9 share thisDie Träumerei GmbHShared officer / director · 9 share thisKonzept Finanz GmbHShared officer / director · 9 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisamarella trading e. K.Shared officer / director · 9 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
SANDRA SCHWARZDirecteur—France registry
FRANCK CHRISTIAN DAUMASDirigeant—France registry
FRANTZ JEAN CLAUDE DAUMASDirigeant—France registry
LAURA MARIE CLAUDINE DAUMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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