DOSSIERS / SCI MALAXE
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Company dossier

SCI MALAXE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880969969 · 880969969 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
SCI MALAXE
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880969969
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dissolved
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Real-estate civil company (SCI)
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2020-01-24
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2 RUE DU BOIS MARTEAU, 44120 VERTOU
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68.20B
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€1,250
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Connections

8 links
Shared operator — likely the same administrator
KINE VERTOUShared officer / director · 2 share thisSISA VERTOU SEVRE SANTEShared officer / director · 3 share thisCLEMENCE CHEREAUShared registered address · 7 share thisXAVIER MICHEL FREDERIC AUDRAINShared registered address · 7 share thisMAEVA EDWEENA MENETShared registered address · 7 share thisLESLIE FRANCOISE CARRARAShared registered address · 7 share thisMARTIN PARISShared registered address · 7 share thisKINE VERTOUShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LESLIE FRANCOISE ANDREE CARRARADirecteur—France registry
MAEVA EDWEENA MENETDirecteur—France registry
MARTIN PIERRE VINCENT PARISDirecteur—France registry
XAVIER MICHEL FREDERIC AUDRAINDirecteur—France registry
SHERINE ABOUELFATHMembre du directoire—France registry

Risk signals

0 matched