DOSSIERS / SCI MALLET
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Company dossier

SCI MALLET

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388594525 · 388594525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALLET
fr_insee
388594525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-03
fr_insee
93 RUE GRANDE, 77300 FONTAINEBLEAU
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

20 total
APHRODITEdissolvedARMAND JACQUES JUDRINdissolvedBERNARD JACQUES SAHUTdissolvedDANIEL MARINdissolvedD.B PLUSdissolvedFRANCOISE MALLETdissolvedGERARD ROBERT ANDRE MOUCHEUXdissolvedGRUBBdissolvedLA MAISON DE LA RETOUCHEdissolvedLola PaillarddissolvedMIHAITA-GABRIEL DUMITRACHEactiveMULLER ET COMPAGNIEdissolved[ND]activeQUICK CLEANINGdissolvedRAYMOND GEORGES VANUXEMdissolvedSANSAEdissolvedSCI LA TOURETTEdissolvedSUCCESSION DE MADAME PIHAdissolvedVIDE GRENIERS ECHANGES COLLECTIONSdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS MICHEL COUVEDirecteur—France registry
LAURENT MAURICE ALBERT COUVEDirecteur—France registry
FRANCOISE MAURICETTE MALLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100