DOSSIERS / SCI MALAU
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Company dossier

SCI MALAU

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887508091 · 887508091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAU
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887508091
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dissolved
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Real-estate civil company (SCI)
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2020-07-24
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57 AV DE LATTRE DE TASSIGNY, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE BENSIMONDirecteur—France registry
LAURA BENSIMONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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