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Company dossier

SOCIETE CIVILE IMMOBILIERE MADOU

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-810831354 · 810831354 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE MADOU

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Registration810831354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-27

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Registered addressHAM DU SALSON, Saint-Frezal-de-Ventalon, 48160 VENTALON EN CEVENNES

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Industry68.32B

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SISA MSP DU COLLETShared officer / director · 2 share this MONIER DECORATIONShared officer / director · 4 share this INTERPL@NETShared officer / director · 4 share this DAVID MONIERShared officer / director · 4 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

3 people

Name	Role	From	Source
DAVID MONIER	Directeur	—	France registry
NOELLE OLGA ANTONINE REYNAUD	Directeur	—	France registry
CAROLINE MICHELE ANDREE BODEL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100