DOSSIERS / SCI MADIKA
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Company dossier

SCI MADIKA

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803202621 · 803202621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MADIKA
fr_insee
803202621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
1080 RTE DE TERCE, 86800 SAVIGNY-LEVESCAULT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MADIKAfr_insee · 530136209 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI ADHEMAShared officer / director · 2 share thisKARIM SERALYShared registered address · 4 share thisHEMA SERALYShared registered address · 4 share thisAdil SeralyShared registered address · 4 share thisSCI PHARMAGLOBEShared officer / director · 5 share thisTONIC IMMOShared officer / director · 5 share thisHYGIEShared officer / director · 5 share thisPHARMACIE SERALYShared officer / director · 6 share thisMAYANILShared officer / director · 6 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

5 people
NameRoleFromSource
LAKSHMI MonanyDirecteur—France registry
ADIL SeralyDirigeant—France registry
HEMA SeralyDirigeant—France registry
KARIM SeralyDirigeant—France registry
KAVI SeralyDirigeant—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