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Company dossier

SCI MAD

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930940184 · 930940184 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI MAD

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Registration930940184

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-12

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Registered address30 RUE Juliette Savar, 94000 Créteil

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Industry68.20B

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Share capital€90

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Companies at this address

3 total

DAVID UZANdissolved MINOSdissolved

Connections

2 links

Shared operator — likely the same administrator

DAVID UZANShared registered address · 3 share this MINOSShared registered address · 3 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.

People with significant control

4 people

Name	Role	From	Source
David Didou UZAN	Directeur	—	France registry
HOLDING JSF	Membre du directoire	—	France registry
Ménahem-Mendel COHEN	Membre du directoire	—	France registry
MINOS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100