DOSSIERS / SCI MACLESEVANT
← SearchExport PDF
Company dossier

SCI MACLESEVANT

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900309436 · 900309436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACLESEVANT
fr_insee
900309436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
14 RUE DES CHAUMES, 89290 AUGY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY DIONDirecteur—France registry
SEVERINE KARINE CORDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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