DOSSIERS / SCI MALAHIDE
← SearchExport PDF
Company dossier

SCI MALAHIDE

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451868459 · 451868459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAHIDE
fr_insee
451868459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-10
fr_insee
12 RUE ALPHONSE DAUDET, 75014 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MoncouqutDirigeant—France registry
VERONIQUE FavretDirigeant—France registry
YANN IlacquaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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