DOSSIERS / MADI SICA
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Company dossier

MADI SICA

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948955067 · 948955067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MADI SICA
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948955067
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active
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Real-estate civil company (SCI)
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2023-02-16
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108 CHE des Caucours, 06800 Cagnes-sur-Mer
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI M.GShared officer / director · 7 share thisCAROLINE MARIE ODILE LAFONTShared registered address · 7 share thisBASTIDONShared registered address · 7 share thisCELTHYShared registered address · 7 share thisSPORT MGShared officer / director · 7 share thisANNE NICOLE MARIE SAUVAGERShared registered address · 7 share thisHASPAShared officer / director · 7 share thisCELAZURShared registered address · 7 share thisAM INVESTISSEMENTShared officer / director · 7 share thisMORI ARCHITECTUREShared registered address · 7 share thisSCI STELLAShared officer / director · 7 share thisALEXIA MORIShared officer / director · 7 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
NameRoleFromSource
ALEXIA MORIDirecteur—France registry
HERVE CINTIDirecteur—France registry
PAUL-ALEXIS CINTIMembre du directoire—France registry
STELLA CINTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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