DOSSIERS / SCI LES MALARCHIES
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Company dossier

SCI LES MALARCHIES

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793501883 · 793501883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MALARCHIES
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793501883
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dissolved
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Real-estate civil company (SCI)
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2013-06-07
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25 RUE DE GRENELLE, 75007 PARIS
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RENE OLIVIER BERNARD MARIE De MenthonDirecteur—France registry
CECILE ANNE MARIE De menthonDirigeant—France registry
CLAIRE BERNADETTE MARIE De MenthonDirigeant—France registry
FRANCOISE HENRIETTE MARIE Bordeaux-MontrieuxDirigeant—France registry
MAURICE RICHARD BERNARD MARIE De MenthonDirigeant—France registry
PIERRE HENRI BERNARD MARIE De MenthonDirigeant—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