DOSSIERS / SCI CARREFOUR MAILLET
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Company dossier

SCI CARREFOUR MAILLET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428983720 · 428983720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARREFOUR MAILLET
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428983720
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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17 AV CARNOT, 75017 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PAUL HUGUES LOUIS MARIE GamelinDirigeant—France registry
ANNETTE FRANCOISE de SantisDirigeant—France registry
ISABELLE HUGUETTE INES de SantisDirigeant—France registry
LAETICIA ISABELLE MARIE GamelinDirigeant—France registry
OLIVIA LUCETTE de SantisDirigeant—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