DOSSIERS / SCI MALLORCA
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Company dossier

SCI MALLORCA

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845096395 · 845096395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALLORCA
fr_insee
845096395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
fr_insee
139 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACKSactiveAGNES BLANCHE DUCRETactiveCOMPTOIR EBENEactiveCONVERGENCES FORMATIONactiveC&O PROJECTSdissolvedFM NATUREactiveHANALOUactiveHELENE ADIDAdissolvedJOCELYNE LUCIENNE GILBERTE ROBERTdissolvedKAHANdissolvedLAURE ALICE LUCIE COQUETactiveLEON KREISLERdissolvedMICHELLE METZdissolvedMND HOLDINGdissolvedNICOLAS REMI ASSIEactiveROBERT ASSIEdissolvedSEROP SOCIETE D'EXPLOITATION DE RESTAURATION OUEST PARISIENdissolvedSOCIETE CIVILE IMMOBILIERE MADCATdissolvedTARTINES & CIEdissolved

People with significant control

4 people
NameRoleFromSource
ADELE MARIE RENEE PONTONDirecteur—France registry
LAURE ALICE LUCIE COQUETDirecteur—France registry
ROBIN LOIC YVAN MICHELDirecteur—France registry
SEVERIN DE FLEURIANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100