DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAHAVELI
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAHAVELI

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893818039 · 893818039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAHAVELI
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893818039
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dissolved
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Real-estate civil company (SCI)
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2021-02-03
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952 MTE DES CHAVANNES, 69250 POLEYMIEUX-AU-MONT-D'OR
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BD DEVELOPPEMENTMembre du directoire—France registry
Sylvia Claire NOIRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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