DOSSIERS / SCI LA MALAUNA
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Company dossier

SCI LA MALAUNA

FRANCE · COMPANY · INCORPORATED 1987-10-15
KYBE ID: FR-342629169 · 342629169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MALAUNA
fr_insee
342629169
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-10-15
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2700 CHE DE SAINT ANDRE, 69760 LIMONEST
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68.20B
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€2,064
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA MARIE GARDEDirigeant—France registry
LOUIS DAVID GARDEDirigeant—France registry
MARIE ESPERANCE JOAQUINA MARYLINE GARDEDirigeant—France registry
NATHALIE FRANCOISE SGARBOSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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