DOSSIERS / SCI MADE
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Company dossier

SCI MADE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-809481351 · 809481351 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADE
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809481351
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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73 IMP DE LA MOUETTE RIEUSE, 30240 LE GRAU-DU-ROI
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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
GAUTIER JIM MANOUKIANDirigeant—France registry
DORIS LIA XUAN DELMASPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-10-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100