DOSSIERS / SCI MADJENE IMMO
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Company dossier

SCI MADJENE IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794106831 · 794106831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADJENE IMMO
fr_insee
794106831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-04
fr_insee
195 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM MHEDHBIdissolvedATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedENERGIES WEB CONSEILSactiveHENRI MALCAdissolvedJONATHAN MALCAdissolvedLOTFI DAOUDdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedRACHID KRAIMactiveREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI KERENdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ALDJIA NechabDirecteur—France registry
DJOUHER MadjeneDirigeant—France registry
EMBAREK MadjeneDirigeant—France registry
LEA MadjeneDirigeant—France registry
MARIE MadjeneDirigeant—France registry
THILELI MadjeneDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100