DOSSIERS / SCI IMELDA
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Company dossier

SCI IMELDA

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402735203 · 402735203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMELDA
fr_insee
402735203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-18
fr_insee
14 AV MARCEL JOURNET, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€19,971
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALLAVAN JEAN-MARC CHARLES ALAINDirecteur—France registry
CAROLE CENNIDirigeant—France registry
FLORENT MALLAVANDirigeant—France registry
STEPHANIE MALLAVANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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