DOSSIERS / SCI MADI
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Company dossier

SCI MADI

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931090245 · 931090245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MADI
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931090245
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-16
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3 RUE du Fond de Petit Ville, 27220 Serez
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony VALENTINDirecteur—France registry
Victoria SIMONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100