DOSSIERS / SCI DENIS PINANA MALLET NADAUD
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Company dossier

SCI DENIS PINANA MALLET NADAUD

FRANCE · COMPANY · INCORPORATED 1991-10-08
KYBE ID: FR-383146966 · 383146966 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS PINANA MALLET NADAUD
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383146966
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dissolved
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Real-estate civil company (SCI)
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1991-10-08
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68 RUE SALVADOR ALLENDE, 91390 MORSANG-SUR-ORGE
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68.20B
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€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE THERESE GLORIA MALLETDirecteur—France registry
JEAN LUC DENISDirecteur—France registry
JEROME NADAUDDirecteur—France registry
JEAN-CHRISTOPHE PIERRE PINANADirigeant—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