DOSSIERS / SCI MALO-TRAVERSIERE
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Company dossier

SCI MALO-TRAVERSIERE

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-802987388 · 802987388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALO-TRAVERSIERE
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802987388
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dissolved
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Real-estate civil company (SCI)
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2014-06-24
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108 RUE DE LA GARE, 59270 BAILLEUL
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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

3 people
NameRoleFromSource
MELANIE SOLANGE MARTINE RAMBOURDirigeant—France registry
ROELANDT INVESTISSEMENTS SARLDirigeant—France registry
JULIEN DOMINIQUE ROELANDTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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