DOSSIERS / SCI 131 MALAKOFF
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Company dossier

SCI 131 MALAKOFF

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911839546 · 911839546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 131 MALAKOFF
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911839546
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dissolved
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Real-estate civil company (SCI)
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2022-03-28
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13 RUE ALPHONSE MOGUEZ, 92210 SAINT-CLOUD
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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

4 people
NameRoleFromSource
PATRICIA LE MARCHANDDirecteur—France registry
BASILE FILIPOWICZMembre du directoire—France registry
OSCAR FILIPOWICZMembre du directoire—France registry
PLM AVOCATSMembre du directoire—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