DOSSIERS / SCI MADIVINE
← SearchExport PDF
Company dossier

SCI MADIVINE

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820238905 · 820238905 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MADIVINE
fr_insee
820238905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
137 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LA COLONIEShared officer / director · 7 share thisBABEXShared officer / director · 7 share thisSCI SALINES BELLEVUEShared officer / director · 7 share thisGROUPE BENAMShared officer / director · 7 share thisPEYROU CRISTALShared officer / director · 7 share thisIBCShared officer / director · 7 share thisLES RAZACSShared officer / director · 9 share thisHELIOSShared officer / director · 9 share thisALTERNATIVE TOP HOUSES LOCATIONSShared officer / director · 9 share this3BFShared officer / director · 9 share thisALTERNATIVE CROISIEREShared officer / director · 9 share thisSCI LA GARENNEShared officer / director · 9 share thisCAMEOShared officer / director · 9 share thisBOXSUDShared 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.

People with significant control

3 people
NameRoleFromSource
CECILIA RACHEL BEN HAMOUDirecteur—France registry
FRANCK MAURICE BEN HAMOUDirecteur—France registry
MARIE-CAROLINE LEGATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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