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SCI MADISON AVE

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832878052 · 832878052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI MADISON AVE
fr_insee
832878052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-25
fr_insee
2021-11-03
fr_insee
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolved

+121 more

Connections

17 links
Shared operator — likely the same administrator
SCI LA SAGESSEShared officer / director · 9 share thisSBTZShared officer / director · 9 share thisZ.ELECShared officer / director · 9 share thisLABORATOIRE ZANAShared officer / director · 9 share thisPROOF OF WORK INDUSTRIESShared officer / director · 9 share thisSCI BOSTON PARADISE RSShared officer / director · 9 share thisTHIERRY ZEITOUN PHILATELIEShared officer / director · 9 share thisSCI FRANCINVESTShared officer / director · 9 share thisANNAPAGEShared officer / director · 10 share thisSCI DU 85 RUE ALBERTShared officer / director · 10 share thisLEMANKIRIShared officer / director · 10 share thisSCI SLINT ONEShared officer / director · 10 share thisLES PETITS BATEAUXShared officer / director · 10 share thisDELTA ZShared officer / director · 10 share thisSCI GRANZEIShared officer / director · 10 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 17 — full graph via /v1/entities/FR-832878052/network.

People with significant control

2 people
NameRoleFromSource
THIERRY ZEITOUNAdministrateur—France registry
NATHALIE ZEITOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off