DOSSIERS / SCI MADAVI
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Company dossier

SCI MADAVI

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847886264 · 847886264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADAVI
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847886264
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dissolved
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Real-estate civil company (SCI)
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2019-01-31
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631 CHE DES BRUYERES, 01480 FRANS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENGT AKE SVANBERGDirecteur—France registry
CARMEN GOMEZ-SANCHEZDirecteur—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