DOSSIERS / SCI MALONNE
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Company dossier

SCI MALONNE

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810501056 · 810501056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALONNE
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810501056
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dissolved
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Real-estate civil company (SCI)
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2015-03-27
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25 AV JULES FERRY, 87500 SAINT-YRIEIX-LA-PERCHE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ANDRE ROBERTDirecteur—France registry
Maxime Quentin LEYSSENNEMembre du directoire—France registry
NELLY MAURYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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