DOSSIERS / SCI MALTESE
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Company dossier

SCI MALTESE

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418472106 · 418472106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALTESE
fr_insee
418472106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-09
fr_insee
30 RUE DENIS PAPIN, ZA DES MONTATONS, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE SYLVAIN PAUL GEURTSDirecteur—France registry
MIREILLE ANDREE SIMONOTDirigeant—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