DOSSIERS / SCI PONT DU MALVAN
← SearchExport PDF
Company dossier

SCI PONT DU MALVAN

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499326304 · 499326304 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PONT DU MALVAN
fr_insee
499326304
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
92 AV DOCTEUR MAURICE DONAT, 06800 CAGNES SUR MER
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND CURTILDirigeant—France registry
GUY ANDRE PIERRE DERHIDirigeant—France registry
PAUL-ARMAND BENSADOUNDirigeant—France registry
PIERRE ALAIN IVALDIDirigeant—France registry
GROUPE SAINT JEANPrésident—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