DOSSIERS / S.C.I. MALI
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Company dossier

S.C.I. MALI

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750067035 · 750067035 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MALI
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750067035
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dissolved
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Real-estate civil company (SCI)
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2012-03-06
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5 PL DAVOUT, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN MATHIEU AZOULAYDirecteur—France registry
JOAZOUDirigeant—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