DOSSIERS / SCI KBD MADELEINE
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Company dossier

SCI KBD MADELEINE

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813680139 · 813680139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI KBD MADELEINE
fr_insee
813680139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-22
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25 PL DE LA MADELEINE, 25-29, 75008 PARIS
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68.20B
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€1,200
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Connections

20 links
Shared operator — likely the same administrator
SELAS PHARMACIE T.D.PShared officer / director · 8 share thisDSOIShared officer / director · 8 share thisIMMORIKShared officer / director · 8 share thisWALLYShared officer / director · 8 share thisM.S.BShared officer / director · 8 share thisEXODUSShared officer / director · 8 share thisDARIF SAINT OUEN IMMOShared officer / director · 8 share thisMOVE VERY PROTECTShared officer / director · 8 share thisGROUPE ALLIANCEShared officer / director · 8 share thisCREYNAUVEShared officer / director · 8 share thisSCI RIMOBAShared officer / director · 8 share thisPHENIXShared officer / director · 8 share thisSPFPL TDPShared officer / director · 8 share thisSCI PECHEShared officer / director · 9 share thisSCI NEUILLYShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-813680139/network.

People with significant control

3 people
NameRoleFromSource
BADR DarifDirigeant—France registry
RICHARD KhouryDirigeant—France registry
STEPHANIE MetayerPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100