DOSSIERS / SOCIETE CIVILE MALCOVAL
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SOCIETE CIVILE MALCOVAL

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: FR-433064292 · 433064292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE MALCOVAL
fr_insee
433064292
fr_insee
active
fr_insee
Civil company
fr_insee
2000-08-31
fr_insee
51 AV Maréchal de Saxe, 69003 Lyon
fr_insee
64.30Z
fr_insee
€191,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE PAVECdissolvedBACCHO TERRAdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedHABIBA BEN CHAOUCHactiveJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedKWOK JEAN CLAUDE LEUNGdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSCI DU DOMAINE DE BALMONTdissolvedSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

5 people
NameRoleFromSource
MARIE-SIMONE VICTOR NICOLE DU VERNEDirigeant—France registry
CONSTANCE MARIE AMANDINE ROMAIN GUILLOT-CHENEMembre du directoire—France registry
LAURE MARIE PASCALE GUILLOT-CHENEMembre du directoire—France registry
PHILIPPE GUILLOT-CHENEMembre du directoire—France registry
VALENTINE MARIE ANNE GUILLOT-CHENEMembre du directoire—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