DOSSIERS / SCI DU MALLEVAL
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Company dossier

SCI DU MALLEVAL

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833680135 · 833680135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MALLEVAL
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833680135
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dissolved
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Real-estate civil company (SCI)
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2017-11-30
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60 RUE DU PERE SAMBARDIER, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SPFPL du JOANNETDirigeant—France registry
SPFPL STUPKADirigeant—France registry
CORINE DANIELE CLAUDE CHANTEURPrésident—France registry
LAURENT PIERRE STUPKAPrésident—France registry
NICOLAS JEAN EDMOND FROMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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