DOSSIERS / SCI MALLORY 178
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Company dossier

SCI MALLORY 178

FRANCE · COMPANY · INCORPORATED 1984-02-01
KYBE ID: FR-328745799 · 328745799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALLORY 178
fr_insee
328745799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-01
fr_insee
91 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-Hactive

+37 more

People with significant control

1 people
NameRoleFromSource
ANTOINE PALTRINIERIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100