DOSSIERS / SCI LA MALAKITE
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Company dossier

SCI LA MALAKITE

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419499256 · 419499256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MALAKITE
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419499256
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dissolved
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Real-estate civil company (SCI)
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1998-07-16
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3 B RUE DE GRAFFARD, 41260 LA CHAUSSEE-SAINT-VICTOR
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68.32A
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN-FRANCOIS DOREDirecteur—France registry
NICOLE SUZANNE PINARDDirigeant—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