DOSSIERS / SCI MALAKOFF
← SearchExport PDF
Company dossier

SCI MALAKOFF

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488017641 · 488017641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAKOFF
fr_insee
488017641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-12
fr_insee
48 AV CARNOT, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HOUYEM ZALEGHDirecteur—France registry
FARID ZALEGHDirigeant—France registry
HALIMA ZALEGHDirigeant—France registry
HIMED ZALEGHDirigeant—France registry
OUADIR ZALEGHDirigeant—France registry
SLIMANE ZALEGHDirigeant—France registry
SLIMAN ZALEGHPrésident—France registry
ZOHRA KERDOUCIPrésident—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