DOSSIERS / SCI MADAOUI
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Company dossier

SCI MADAOUI

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821230448 · 821230448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADAOUI
fr_insee
821230448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-29
fr_insee
43 RUE DE LEVIS, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alin TanasaactiveARB CONSTRUCTIONdissolvedARTBREAKERSactiveASSOCIATION EVENTIactiveBERNHARD KARL ELLERdissolvedCLARKdissolvedEBR CONSULTINGdissolvedFLAVIE DELPHINE JEANdissolvedGILBERT GAUTIERdissolvedHELENE MAYLIS SEVERINE CAMUSETactiveICOSIUMdissolvedINSTITUT LAURE BEAUMALEdissolvedLASC BEAUTEdissolvedLEDBETTERdissolved[ND]activeNEZHA BOUJIDIdissolvedNICOLAS HENRY VALENTIN GEORGES SAILLANTactiveNS CONSEILactiveORCHESTRE PARIS CLASSIQUEactiveRAMEEN MOMENactive

+2 more

People with significant control

2 people
NameRoleFromSource
VALERIE CATHERINE DerreyDirigeant—France registry
CHAWKI MadaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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