DOSSIERS / SCI MADILU
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Company dossier

SCI MADILU

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804030054 · 804030054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MADILU
fr_insee
804030054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-18
fr_insee
2024-12-16
fr_insee
5 CHE DES TROUX, 91470 LIMOURS
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68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE SOUSAAdministrateur—France registry
ANA MOREIRA GOMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off