DOSSIERS / SCI MADELEINE
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Company dossier

SCI MADELEINE

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937996494 · 937996494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADELEINE
fr_insee
937996494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-03
fr_insee
10 B RUE FRANKLIN, 33530 BASSENS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Daniel DERSIGNYDirecteur—France registry
Valentin DANNEPONDDirecteur—France registry
Pierre BONNETMembre du directoire—France registry
QU4TRE QU4RTSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100