DOSSIERS / SCI MAT LOU
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Company dossier

SCI MAT LOU

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-439937434 · 439937434 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAT LOU
fr_insee
439937434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-03
fr_insee
411 RUE CHARLES PERRAULT, 76410 CLEON
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAJVAN HOTELSMembre du directoire—France registry
SARL RAJPARIVARMembre du directoire—France registry
JITENDRASINH RAJPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100