DOSSIERS / SCI DE L ISLE
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Company dossier

SCI DE L ISLE

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478279995 · 478279995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ISLE
fr_insee
478279995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
1 RUE MELLET, 95290 L'ISLE-ADAM
fr_insee
68.20A
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL GERARD RAYMOND MALVALPrésident—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