DOSSIERS / SCI MADELEINE EUROPE
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Company dossier

SCI MADELEINE EUROPE

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532981289 · 532981289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADELEINE EUROPE
fr_insee
532981289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-16
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RUE DU FAUBOURG LA GRAPPE, 28000 CHARTRES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILLODDirigeant—France registry
ROBERT BILLODPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100