DOSSIERS / SCI DU MALAMBAS
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Company dossier

SCI DU MALAMBAS

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508003050 · 508003050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MALAMBAS
fr_insee
508003050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-11
fr_insee
26 AV GILLES, 94340 JOINVILLE-LE-PONT
fr_insee
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

2 people
NameRoleFromSource
GAD DAVID ELFASSYDirecteur—France registry
LIMOR SHTIVIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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