DOSSIERS / SCI 3 MALDAN
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Company dossier

SCI 3 MALDAN

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443352299 · 443352299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 3 MALDAN
fr_insee
443352299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
2023-05-23
fr_insee
3 RUE MALDAN, 51100 REIMS
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOZANOPrésident—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

Insolvency timeline

1 events
Dissolved / struck off