DOSSIERS / SCI MALEA
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Company dossier

SCI MALEA

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499520955 · 499520955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALEA
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499520955
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dissolved
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Real-estate civil company (SCI)
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2007-08-14
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20 RUE LARRIOU, 64200 BIARRITZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE MARCELLE DUTELDirecteur—France registry
CHRISTIAN CHARLES MALTERREDirigeant—France registry
LEA LAURA SUSBIELLESDirigeant—France registry
PAUL LAURENT MALTERREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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