DOSSIERS / SCI MALUAU
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Company dossier

SCI MALUAU

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890479967 · 890479967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALUAU
fr_insee
890479967
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-29
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14 RUE DU MOULIN PAILLASSON, 42300 ROANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CORNELOUPDirecteur—France registry
DIDIER DAURUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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