DOSSIERS / SCI JOINVILLE
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Company dossier

SCI JOINVILLE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792545774 · 792545774 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JOINVILLE
fr_insee
792545774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
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7 T RUE DUVERGIER, 75019 PARIS
fr_insee
68.20B
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€1,000
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May be the same entity

7

Connections

10 links

People with significant control

2 people
NameRoleFromSource
MARDKHAY MamouDirecteurFrance registry
SAMUEL MalihDirigeantFrance 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