DOSSIERS / SCI MALAURINE
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Company dossier

SCI MALAURINE

FRANCE · COMPANY · INCORPORATED 1999-09-17
KYBE ID: FR-424195873 · 424195873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAURINE
fr_insee
424195873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-17
fr_insee
17 RUE ERNEST RENAN, 75015 PARIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre LacourieactiveANNIE PETITdissolvedCAROLINE BROTTIERdissolvedCATHERINE MARIE LANDOUZYdissolvedCLAIRE PREVOSTdissolvedFRANCK ALBERT GODETdissolvedGRAY EDWIN LANGE IIIdissolvedGWENAELLE RIBAULTactiveHELENE MONIQUE MARGUERITE LAMBROPOULOSdissolvedJEAN PAUL LACROIXactiveJULIEN JEREMIE LACROIXactiveLA FORM'ENSEMBLE - SPORT SANTE BIEN-ETREactiveLE MOJOdissolved[ND]activePHILIPPE SIMON BENICHOUactiveSAMIA OUZILLEAUdissolvedSCI CALLISTOdissolvedSCP BOYER-LAMBROPOULOSdissolvedSOPHIE MARIE ROSE HELENE GRASSETactive

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCIS LACOURIEDirigeant—France registry
AURELIEN BERTRAND YVES LACOURIEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100