DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813491388 · 813491388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MADELEINE
fr_insee
813491388
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-11
fr_insee
2023-07-10
fr_insee
38 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACALactiveBECKERS INTERNATIONAL TRANSPORTactiveBRIAC CLAUDE MARIE DE SEZEdissolvedCORALIE DES VALLIERESdissolvedCorine Marcelle AmaractiveDELTA PERFORMANCEdissolvedDENISE GUIOTactiveFLAKT INDUSTRIAL SARLactiveJEAN PHILIPPE DARTOISactiveKARIM MICHEL SIKIASdissolved[ND]activePhilippe Hervé Julien AntoineactiveSCI DEVISEdissolvedSophie Anne Dominique Marie GAUTHIERactiveVALERIE ANDREA SOPHIE HAHNactiveVALERIE BERNARDdissolvedVANESSA MARIE HELENE RAYNALdissolvedVENEZ-RIREdissolvedWEPILATESactive

People with significant control

2 people
NameRoleFromSource
ASTRID DE GELOES D'ELSLOOAdministrateur—France registry
BRIAC DE SEZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off