DOSSIERS / SCI MALOUE
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Company dossier

SCI MALOUE

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451185573 · 451185573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALOUE
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451185573
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dissolved
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Real-estate development company (SCI)
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2003-12-12
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11 RUE DES BAINS, 52400 BOURBONNE-LES-BAINS
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41.10D
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA TORTORICIDirecteur—France registry
HELENE CECILE PERBALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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