DOSSIERS / DE MALCHAMP
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Company dossier

DE MALCHAMP

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898896741 · 898896741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MALCHAMP
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898896741
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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14 ALL MALCHAMP, 54110 ANTHELUPT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JEAN MARIE BERNARDDirecteur—France registry
LYDIE FRANCOISE VANELDirecteur—France registry
CAMILLE LYDIE LUCIE BERNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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