DOSSIERS / SCI LES 3 MALINES
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Company dossier

SCI LES 3 MALINES

FRANCE · COMPANY · INCORPORATED 1997-06-12
KYBE ID: FR-412614752 · 412614752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 MALINES
fr_insee
412614752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-12
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34 RUE ERLANGER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,010,100
fr_insee

People with significant control

3 people
NameRoleFromSource
ALAIN MAURICE VENTADOURDirecteur—France registry
EMMANUEL DANNAYDirecteur—France registry
MATTHIEU VENTADOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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