DOSSIERS / SCI MALOU
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Company dossier

SCI MALOU

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452753205 · 452753205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALOU
fr_insee
452753205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-22
fr_insee
14 RUE DU CHATEAU D'EAU, 77580 VOULANGIS
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE JEANNE SUZANNE BAUMERDirecteur—France registry
VINCENT JEAN-CLAUDE MOTTIERMembre du directoire—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