DOSSIERS / MADELEINE
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Company dossier

MADELEINE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833382815 · 833382815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADELEINE
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833382815
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-21
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13 RUE Goethe, 67000 Strasbourg
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68.20B
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CECILE RICARDMembre du directoire—France registry
DJILALI SAÏCHEMembre du directoire—France registry
FRANCK DREHERMembre du directoire—France registry
GEORGES WEISSGERBERMembre du directoire—France registry
PHILIPPE ENDTMembre du directoire—France registry
RAPHAEL SIMONMembre du directoire—France registry
CABINET HUSSER ET STOCKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100