DOSSIERS / SCI MADAME
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Company dossier

SCI MADAME

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949783617 · 949783617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MADAME
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949783617
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active
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Real-estate civil company (SCI)
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2023-03-16
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4 SQ du Ranelagh, 75016 Paris
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68.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CONSTANTDirecteur—France registry
CENTAUREMembre du directoire—France registry
HELENE BELINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100