DOSSIERS / SCI DE LA MALLIERE NOISIEL
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Company dossier

SCI DE LA MALLIERE NOISIEL

FRANCE · COMPANY · INCORPORATED 1979-06-08
KYBE ID: FR-315855866 · 315855866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MALLIERE NOISIEL
fr_insee
315855866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-08
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€610,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDDA BORIODirecteur—France registry
MAXIME HAVARDDirecteur—France registry
DANIEL ERNEST CALANDRONIMembre du directoire—France registry
LYDIE MEGIMBIRMembre du directoire—France registry
PHILIPPE GEORGES ALBERT HAVARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100