DOSSIERS / SCI MAHLONE
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Company dossier

SCI MAHLONE

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903192516 · 903192516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHLONE
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903192516
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dissolved
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Real-estate civil company (SCI)
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2021-09-16
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25 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORIS HOCHMANDirecteur—France registry
LUDIVINE CARENCOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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