Key facts
dissolvedSCI LA MAILLIERE
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812246999
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dissolved
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Real-estate civil company (SCI)
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2015-06-26
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61 RUE MADAME, 75006 PARIS
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68.20B
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€550,000
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Company dossier
SCI LA MAILLIERE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASS DIFFUSION R SCIENTIFIQUEASSOCIATION POUR LA PROMOTION DE L'ALTERNANCE ET LA MOBILISATION POUR L'EMPLOI -APAMECENTR CATHOLIQ INTELLECT FRANCEVA GUERDALaetitia POOTMAISON DIOCESAINE DES ETUDIANTMIREILLE MACHERELM MACHEREL[ND]PLEN'S DECOSCI SOPHIE ST HONORESYND COPRO DU 61 RUE MADAME 75006 PARISTOURMAFLOTOURMOLIVEUN CATHOLIQUE DES SCIENTIFIQ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIELLE Deruy | Dirigeant | — | France registry |
| RAYMOND Soubie | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100