DOSSIERS / SCI MALAU
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Company dossier

SCI MALAU

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-414314732 · 414314732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAU
fr_insee
414314732
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-07
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CHE DE LA CUPERIE, AUBETERRE, 10150 AUBETERRE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DENIS PATOUREAUXPrésident—France registry
PATRICE RENE CHARLES BONNEFONDPrésident—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