DOSSIERS / MADAJI
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Company dossier

MADAJI

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798132262 · 798132262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MADAJI
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798132262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-25
fr_insee
2021-12-21
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3 AV MARIUS CARTIER, 52100 SAINT-DIZIER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMAD RAJIDirecteur—France registry
WAHID MADANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off