DOSSIERS / SCI MAILLARD IMMOBILIER
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Company dossier

SCI MAILLARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-402729677 · 402729677 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAILLARD IMMOBILIER
fr_insee
402729677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-16
fr_insee
73 RUE DE MONTREUIL, 62830 SAMER
fr_insee
68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC GABRIEL GHISLAIN MAILLARDDirecteur—France registry
HOLDING MAILLARDMembre du directoire—France registry
CORINE JACQUELINE MARTINE CHAUCHOYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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