DOSSIERS / SCI MALINE
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Company dossier

SCI MALINE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823838867 · 823838867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALINE
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823838867
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dissolved
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Real-estate civil company (SCI)
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2016-11-21
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11 RUE VALENTIN HAUY, 75015 PARIS
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68.20B
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FerreroDirigeant—France registry
LAETITIA GambertPrésident—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