Key facts
dissolvedMADELEINE 21
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900932310
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dissolved
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Real-estate civil company (SCI)
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2021-06-30
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2023-05-25
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45 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,000
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Company dossier
MADELEINE 21
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN ANTOINE CORNEILLE THOOR | Administrateur | — | France registry |
| ATOM INVEST | Membre du directoire | — | France registry |
| BM IMMINVEST | Membre du directoire | — | France registry |
| DETVAL | Membre du directoire | — | France registry |
| FINANCIERE VILLARET | Membre du directoire | — | France registry |
| MAXIME DANIEL LEONEL CARRION | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off