DOSSIERS / SCI LA MALMAISON
← SearchExport PDF
Company dossier

SCI LA MALMAISON

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-403365588 · 403365588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MALMAISON
fr_insee
403365588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
136 RUE VICTOR HUGO, DEAUVILLE, 14800 DEAUVILLE
fr_insee
68.20B
fr_insee
€108,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL PIEKARSKIDirecteur—France registry
AUDREY EVE PIEKARSKIMembre du directoire—France registry
DANIEL JEROME PIEKARSKIMembre du directoire—France registry
DIANE PIEKARSKIMembre du directoire—France registry
RUTH AMALJA GLÜCKMANPrésident—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