DOSSIERS / SCI ILC MALLET PROUX IMMO
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SCI ILC MALLET PROUX IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834103509 · 834103509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILC MALLET PROUX IMMO
fr_insee
834103509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
64 RUE DE DEGRE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE MARIE GERALDINE CABANNEactiveASSOCIATION D AIDE ET DE SOUTIEN AUX MALADESactiveGIE DE MEDECINE NUCLEAIREdissolvedGROUPEMENT DE COOPERATION SANITAIRE DE MEDECINE NUCLEAIRE DE LA SARTHEactiveHUGUES BOURGEOISdissolvedJULIEN DOMONTactiveNICOLAS JEAN-MICHEL ALARIONdissolvedODRE GABRIELLE PALIEactiveOLIVIER DUPUISactiveSAS BEAUVERGERdissolvedSAS SATURNEdissolvedSCI ILC TUBIANAactiveSEP 3dissolvedSOCIETE EN PARTICIPATION - SEP 5activeSOC RECH CLINIQ ONCO-HEMATOLOG V. HUGOactiveTEP EURE ET LOIRactiveTOMOGRAPHIE EMISSION POSITIONS JUPITERactiveURANUSdissolvedVEGAactiveYOANN POINTREAUactive

+1 more

People with significant control

9 people
NameRoleFromSource
EMS HoldingDirecteur—France registry
ETHIBENDirecteur—France registry
BALIEMembre du directoire—France registry
BOUBORMembre du directoire—France registry
CKL HOLDINGMembre du directoire—France registry
FOX'SMembre du directoire—France registry
HYPMembre du directoire—France registry
KOSMOSMembre du directoire—France registry
MAGALIOSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100