DOSSIERS / MALI
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Company dossier

MALI

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353225204 · 353225204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALI
fr_insee
353225204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-26
fr_insee
12 BD PAUL REMOND, 06000 NICE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARCOURT VINCENT ANDRE DOMINIQUEDirecteur—France registry
LAURENCE CATHERINE THERESE LAPORTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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