DOSSIERS / SCI MADONNA'ME
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Company dossier

SCI MADONNA'ME

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881188098 · 881188098 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADONNA'ME
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881188098
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dissolved
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Real-estate civil company (SCI)
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2020-01-31
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134 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
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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

2 people
NameRoleFromSource
PIERRE-YVES LAMOURDirecteur—France registry
FABIANA PESAREDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADONNA ME · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100