DOSSIERS / SCI MALKA
← SearchExport PDF
Company dossier

SCI MALKA

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441669488 · 441669488 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALKA
fr_insee
441669488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-16
fr_insee
66 AV DE LA MALADRERIE, 78300 POISSY
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHEL MALKAPrésident—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