DOSSIERS / SCI MADAME
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Company dossier

SCI MADAME

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793683228 · 793683228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADAME
fr_insee
793683228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-17
fr_insee
92 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEERCLESdissolvedCREATIVE MOBILE CONSULTANTSactiveIMMOSPAINdissolvedINDIVISION STOFFTactiveJANGO PROJECT FRANCEactiveJIVAMUKTI YOGA PARISdissolvedLE BIJOUdissolvedMELANIE ANELISE YOUSSEFANEdissolvedMRCD IMMOactiveSCI AJC 1dissolvedSCI DE BAGATELLEdissolvedSCI DE L'AIGUILLE D'ORdissolvedSCI DE L'EDENdissolvedSCI DE LOCATION DU CUREdissolvedSCI DU 17EMEdissolvedSCI DU FAREdissolvedSCI HUGUES QUIERETdissolvedSCI RES PUBLICAdissolvedSCI SAINT ANDREdissolvedSYLVIA DA FONSECAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CarbonnierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100