DOSSIERS / SCI MALT
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Company dossier

SCI MALT

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840745244 · 840745244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALT
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840745244
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dissolved
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Real-estate civil company (SCI)
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2018-06-29
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47 RUE SAINT-MARTIN, 14400 BAYEUX
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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

2 people
NameRoleFromSource
GARY YVES LEMERCIERDirecteur—France registry
VICTOR RENE FRANCIS DAMMANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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