DOSSIERS / SOCIETE CIVILE IMMOBILIERE MADCAT
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Company dossier

SOCIETE CIVILE IMMOBILIERE MADCAT

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790925382 · 790925382 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MADCAT
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790925382
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dissolved
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Real-estate civil company (SCI)
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2013-02-04
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139 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-AURORE BRAQUETDirecteur—France registry
MONIQUE PAUBERTDirigeant—France registry
PIERRE BRAQUETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT HILAIRE DES NOYERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BRAQUET (officer) matches PEP Pierre Braquet — Q66499814. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100