DOSSIERS / SCI MALL D'AURAC
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Company dossier

SCI MALL D'AURAC

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803842186 · 803842186 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALL D'AURAC
fr_insee
803842186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-01
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49 RUE DE VALENCIENNES, 59000 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY CEBULADirecteur—France registry
KIM CEBULAMembre du directoire—France registry
PIA CEBULAMembre du directoire—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