DOSSIERS / SCI MAVILAAN
← SearchExport PDF
Company dossier

SCI MAVILAAN

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909412538 · 909412538 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MAVILAAN
fr_insee
909412538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-20
fr_insee
8 CHE DES GRANDS PRES, 91530 SAINT-CHERON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE MARIE-MARGUERITE LE GALLICDirecteurFrance registry
LAURENT CLAUDE ROINTRUDirecteurFrance registry
MARGAUX ANNE ODETTE ROINTRUDirigeantFrance registry
VICTOR MICHEL YANNICK ROINTRUDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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