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Company dossier

SCI MADGUIFT

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793116823 · 793116823 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MADGUIFT

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Registration793116823

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-22

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Registered address1 CLOS FAUVETY, 95220 HERBLAY-SUR-SEINE

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

DILOLAdissolved

Connections

5 links

Shared operator — likely the same administrator

DILOLAShared registered address · 2 share this SECRETS DE FEMMEShared officer / director · 5 share this SCI BOEMYNShared officer / director · 5 share this DILOLAShared officer / director · 5 share this GFA DU VER DE TERREShared officer / director · 5 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

Name	Role	From	Source
GAELLE MADEC	Directeur	—	France registry
CHLOE ROSE MELANIE GUILLAUME	Dirigeant	—	France registry
DIANE MARIE NOELLE GUILLAUME	Dirigeant	—	France registry
DIDIER JEAN FRANCOIS GUILLAUME	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100