DOSSIERS / SCI ACFM VERSAILLES
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Company dossier

SCI ACFM VERSAILLES

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898199518 · 898199518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ACFM VERSAILLES
fr_insee
898199518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
31 AV THERY, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI AF3MShared officer / director · 3 share thisFCAM SEVRESShared officer / director · 3 share thisSCI MAFACShared officer / director · 5 share thisGFM 26Shared officer / director · 5 share thisMCLNCShared registered address · 8 share thisMALENNA CANNESShared registered address · 8 share thisFCAM TERNESShared registered address · 8 share thisSCI CCLMShared registered address · 8 share thisSPFPL CM INVESTShared officer / director · 8 share thisSCI CCLMShared officer / director · 8 share thisFCAM SEVRESShared registered address · 8 share thisCSMShared officer / director · 8 share thisFCAM IMMOBILIERShared officer / director · 8 share thisFCAM IMMOBILIERShared registered address · 8 share thisFMDK1Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-898199518/network.

People with significant control

3 people
NameRoleFromSource
ALEXIS DAVID MADARDirecteur—France registry
FABRICE SAMUEL MADARDirecteur—France registry
CEDRIC MADARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100