DOSSIERS / SCI RESIDENCE DE SAUSSENAC
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Company dossier

SCI RESIDENCE DE SAUSSENAC

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441975695 · 441975695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DE SAUSSENAC
fr_insee
441975695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-07
fr_insee
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCELINE JACQUESactiveCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveKARIM NAMANIdissolvedLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]active[ND]activeNUIT SAUVAGEdissolvedSTEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIESdissolvedSTEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES JEAN MARIE MALAVALDirecteur—France registry
SOPHIE MALAVALDirigeant—France registry
STEPHANIE MALAVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100