DOSSIERS / SCI MADINO
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Company dossier

SCI MADINO

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833730971 · 833730971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADINO
fr_insee
833730971
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-04
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51 ALL ROBERT DESNOS, 77420 CHAMPS-SUR-MARNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PAOLINODirecteur—France registry
VALERIE ELISABETH BONNAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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