DOSSIERS / SCI INNOCENT
← SearchExport PDF
Company dossier

SCI INNOCENT

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843113341 · 843113341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INNOCENT
fr_insee
843113341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-17
fr_insee
60 RUE DU 42E DE LIGNE, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MARCEL DAN MADARDirecteur—France registry
JULIEN SAMUEL MADARDirigeant—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