DOSSIERS / SCI MALVAN 558
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Company dossier

SCI MALVAN 558

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795340850 · 795340850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALVAN 558
fr_insee
795340850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-18
fr_insee
11 AV MYRON HERRICK, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABK6dissolvedACERNISdissolvedACTANNAdissolvedAMANTIN EXPERTSdissolvedARTA GRAFICA FRANCEdissolvedARTHUR ET ASTONactiveAUSTIN KELLAS INTERNATIONALdissolvedAVETEC AVENIR DE LA TECHNIQUEdissolvedAZ MANAGEMENTactiveBAUMONT REAL ESTATE FRANCEactiveBENJAMIN SERGE ABRATdissolvedCACOdissolvedCARMIN SASdissolvedCLARTAN COURTAGEdissolvedCOMPAGNIE FRANCAISE D'AUDITdissolvedCURIAL INVESTMENTSactiveELYSEE SAINT-JOSEPHdissolvedFAB PHARMAdissolvedFIXAGEdissolvedGROUPE EXPERIENCEdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
CLAUS BRUUN RasmussenDirecteur—France registry
PETER BERNTH PetersenDirecteur—France registry
EVA NEXMAND HauceDirigeant—France registry
MARIA ROSA BrügmannDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100