DOSSIERS / SCI MALLET GUY
← SearchExport PDF
Company dossier

SCI MALLET GUY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-425383916 · 425383916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALLET GUY
fr_insee
425383916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
57 RUE BOILEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€34,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE MALLET-GUYDirigeant—France registry
MARGUERITE MALLET-GUYDirigeant—France registry
MICHEL MALLET-GUYDirigeant—France registry
PIERRETTE MALLET-GUYDirigeant—France registry
SIMONE MALLET-GUYDirigeant—France registry
YVONNE DEPAOLIPrésident—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