DOSSIERS / SCI MALLABARE
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Company dossier

SCI MALLABARE

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433474418 · 433474418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALLABARE
fr_insee
433474418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-03
fr_insee
43 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.20A
fr_insee
€528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL EMILIE ESTHER SAADADirecteur—France registry
LAETITIA SULTANDirigeant—France registry
LAURINE SULTANDirigeant—France registry
MALVINA DAISY SULTANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100