DOSSIERS / S.C.I DU CLOS SAINT LOUIS
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Company dossier

S.C.I DU CLOS SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493373518 · 493373518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DU CLOS SAINT LOUIS
fr_insee
493373518
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-19
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204 CHE DE LA GAVARESSE, 83220 LE PRADET
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VINCENT DE MALHERBEDirecteur—France registry
ETIENNE DE MALHERBEDirigeant—France registry
HELENE-ASTRID DE MALHERBEDirigeant—France registry
MARIE-LAURE DE MALHERBEDirigeant—France registry
PHILIPPE DE MALHERBEDirigeant—France registry
STANISLAS LOUIS PIERRE MARIE DE MALHERBEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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