DOSSIERS / SCI MADJINE
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Company dossier

SCI MADJINE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812111185 · 812111185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADJINE
fr_insee
812111185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-19
fr_insee
17 RUE PERDONNET, 75010 PARIS
fr_insee
68.20B
fr_insee
€211,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS CECILE VISNELDAdissolvedATELIER EXTRAORDINARYactiveBINH NGUYEN TRONGactiveELENA MAUNYactiveI.C.PdissolvedLEA MARINA DJAMILA TALEBdissolvedLE PONDICHERY TOURS & TRAVELSdissolvedLUCIE MARIE ANNABELLE LOLA HOLLANDEdissolvedMONESMA-BRICKLEY-PERDONNETactive[ND]active[ND]activeNOVAK POPOVICactivePARIS KABOUL MOBILE ET VOYAGEactivePATRICK VIALEdissolvedROBIN MARCEL ANDRE SIMON HOLLANDEdissolvedSABARATNAM NANTHACUMARdissolvedSANKEETHAactiveSANTHOSHactiveSYND.COPR. 17 RUE PERDONNET 75010 PAactiveTHIBAUT MONESMAactive

+2 more

People with significant control

2 people
NameRoleFromSource
LUCE LorenzinDirigeant—France registry
AURELIA LorenzinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100