DOSSIERS / S.C.I MADRID
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Company dossier

S.C.I MADRID

FRANCE · COMPANY · INCORPORATED 2019-12-21
KYBE ID: FR-880047113 · 880047113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I MADRID
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880047113
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dissolved
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Real-estate civil company (SCI)
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2019-12-21
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4 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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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

3 people
NameRoleFromSource
S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ en abrégé S.P.A.H.Dirigeant—France registry
S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABRÉGÉ S.P.J.H.Dirigeant—France registry
AUDREY HADJEZPrésident—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