DOSSIERS / SCI MADININA
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Company dossier

SCI MADININA

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753967587 · 753967587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MADININA
fr_insee
753967587
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-25
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59 IMP DES GOUARDERES, 40465 LALUQUE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisACCORD2PRETShared registered address · 3 share thisACCORD2PRET NDFShared officer / director · 4 share thisB.O.C.X DEVELOPPEMENTShared officer / director · 4 share thisL&T PRIVATE INVESTShared officer / director · 4 share thisACCORD2PRETShared officer / director · 10 share thisAGLHShared officer / director · 10 share thisSCI A-D-3Shared officer / director · 10 share thisDELAHAYE CONSTRUCTION RENOVATIONShared officer / director · 10 share thisLES CHARPENTIERS DU THYMERAISShared officer / director · 10 share thisDACDMShared officer / director · 10 share thisSCI D6DShared officer / director · 10 share thisDELAHAYE PERE ET FILSShared officer / director · 10 share thisSCI DGMCShared officer / director · 10 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

2 people
NameRoleFromSource
GUILLAUME DELAHAYEPrésident—France registry
THIBAUT FLANQUARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100