DOSSIERS / LES MALDIVES DU 64
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Company dossier

LES MALDIVES DU 64

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883744138 · 883744138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES MALDIVES DU 64
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883744138
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active
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Real-estate civil company (SCI)
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2020-05-29
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27 RUE NOUSTE HENRIC, 64140 LONS
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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
LILIAN ROGER HARICHOURYDirecteur—France registry
MARIELLE CLAUDE GAUTIERMembre du directoire—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