DOSSIERS / SCI DU 15 RUE DE MALLEVILLE
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Company dossier

SCI DU 15 RUE DE MALLEVILLE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443964085 · 443964085 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU 15 RUE DE MALLEVILLE
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443964085
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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24 BD DU LAC, 95880 ENGHIEN-LES-BAINS
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE MAURICETTE D ' HAINAUTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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