DOSSIERS / SCI TI-MADIBA
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Company dossier

SCI TI-MADIBA

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799103213 · 799103213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TI-MADIBA
fr_insee
799103213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€400,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
GROUPE NTDdissolvedKREOL BTPdissolvedNAOMI MILDREDdissolvedNTD CONSULTINGactiveOSIRIS INVESTdissolvedOUTREMER FUNDINGdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 30dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

3 people
NameRoleFromSource
GROUPE NTDMembre du directoire—France registry
OCEANE FINANCESMembre du directoire—France registry
GABIN THIERRY NORESKALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100