DOSSIERS / SCI 9 MADELEINE
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Company dossier

SCI 9 MADELEINE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852144740 · 852144740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 9 MADELEINE
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852144740
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dissolved
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Real-estate civil company (SCI)
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2019-07-03
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2 CRS MARIGNY, 94300 VINCENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AB CONSEILDirecteur—France registry
ADAM MAX EPHRAIM BOKOBZADirigeant—France registry
ETHAN RENE BERNARD BOKOBZADirigeant—France registry
FRANCOIS SAMUEL LOUIS BokobzaDirigeant—France registry
SARAH MYRIAM MARGARET BOKOBZADirigeant—France registry
VALERIE FORTUNEE ZENOUDirigeant—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