DOSSIERS / SCI MAL 15
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Company dossier

SCI MAL 15

FRANCE · COMPANY · INCORPORATED 1986-10-15
KYBE ID: FR-338955057 · 338955057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAL 15
fr_insee
338955057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-15
fr_insee
16 RUE D'ODESSA, 75014 PARIS
fr_insee
68.20A
fr_insee
€57,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GUY MENARDdissolvedALEX EVENTS PRODUCTIONSactiveAMICALE TENNIS DE PARISactiveASSOCIATION DENISE FERRIERactiveBIO CENTERdissolvedCALAUdissolvedCALAU-CABdissolvedCAMILLE FAMERYactiveC CONSIGLI G ESCLATTIERactiveCOORDINA APPELS PAIX JUSTE PROCHE ORIENTactiveECOLE LINGUISTIQUE ARC-EN-CIELactiveFEDERATION FRANCAISE DE REIKI TRADITIONNEL FFRTactiveJeremy Nicolas GenetactiveJRM CONSEILdissolvedLAURE MAIA TESSA SIBERCHICOTactiveLAURENT PAUL ALEXANDRE BERGERactiveLES DEUX COLOMBESdissolvedLIVE 3SactiveM 2 JdissolvedMARC Albert Pierre WERLYactive

+24 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CrochatDirigeant—France registry
TAHAR El MateriDirigeant—France registry
NICOLE MICHELE PrêtrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100