DOSSIERS / SCI MALMAISON
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Company dossier

SCI MALMAISON

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415268341 · 415268341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALMAISON
fr_insee
415268341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-26
fr_insee
13 RUE DE LIMOGES, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRUITAFLORdissolvedFRUITAFLOR PARFUMS ET AROMESactiveMAC CORPORATIONdissolvedMARC EDELINE, LAETITIA SUSINI-MONNIER ET JESSICA LARA NOTAIRES ASSOCIES DE LA SOCIETE CIVILE PROFESSIONNELLE TITULAIRE DdissolvedMDCC LIMOGESdissolvedMDCC VERSAILLES NOTAIRESactiveMDCC VERSAILLES NOTAIRESdissolvedOPENFIELDactiveSCI BLANC SOLEILdissolvedSCI CLAUDE DECAENdissolvedSCI DE LA GAREdissolvedSCI DES FRANCINESdissolvedSCI DU 2 RUE DU MARECHAL JOFFREdissolvedSCI DU PARCdissolvedSCI RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCIS JOSEPH MACRONDirecteur—France registry
THOMAS PIERRE EDOUARD BERNARDINDirecteur—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