DOSSIERS / MADURA OBSERVATOIRE SCI
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Company dossier

MADURA OBSERVATOIRE SCI

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833949399 · 833949399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MADURA OBSERVATOIRE SCI
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833949399
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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26 BD DE L'OBSERVATOIRE, 26-28-30-DOMAINE DE SUPER CANNES, 06400 CANNES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VEG HOLDINGS LIMITEDShared officer / director · 6 share thisSLR SOLARIA INTERNATIONAL HOLDING LIMITEDShared officer / director · 6 share thisRAPISA LIMITEDShared officer / director · 6 share thisSONATO HOLDINGS LIMITEDShared officer / director · 6 share thisTOMMASO INVEST LTDShared officer / director · 6 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

2 people
NameRoleFromSource
YEVGENIY YERMAKOVDirecteur—France registry
SOLARIA INTERNATIONAL HOLDING LIMITEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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