DOSSIERS / SCI MADEL C9
← SearchExport PDF
Company dossier

SCI MADEL C9

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539363861 · 539363861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADEL C9
fr_insee
539363861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
RTE DE BARBEZIEUX, 16210 CHALAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANCIONDirecteur—France registry
PHILIP ANDRE MARIETTE LINTHOUTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MADEL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100