DOSSIERS / SCI MALINA II
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Company dossier

SCI MALINA II

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492589809 · 492589809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALINA II
fr_insee
492589809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
20 RUE AUX OURS, 57000 METZ
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68.20B
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€960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE MARIE MICHEL KNISPELDirecteur—France registry
LISA KNISPELDirigeant—France registry
MARGAUX KNISPELDirigeant—France registry
NICOLAS KNISPELDirigeant—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