DOSSIERS / SCI MALBEC
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Company dossier

SCI MALBEC

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903413029 · 903413029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALBEC
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903413029
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dissolved
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Real-estate civil company (SCI)
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2021-09-22
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170 CHE DE CRAPONOZ, 38190 BERNIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN CHRISTIAN LECLERCDirigeant—France registry
JULIEN FRANCOIS ALEXANDRE AMBLARDDirigeant—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