DOSSIERS / SCI MALAKOFF DOLET 4
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SCI MALAKOFF DOLET 4

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921840708 · 921840708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALAKOFF DOLET 4
fr_insee
921840708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
11 RUE DE LA DEFENSE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCUEIL DURAND 63dissolvedESPERANTO 27activeHOCHE 36activeISSY DEFENSEdissolvedISSY DEFENSE HSHactivePALAISEAU SANDdissolvedSCCV HIM 1012dissolvedSCI 38 ZAPATAdissolvedSCI DES 20 PASTEURSdissolvedSCI FIEF DES ARCS 43dissolvedSCI ISSY SEPT VIGNESdissolvedSCI JULIETTE ADAM 36dissolvedSNC DEFENSE D'EREVANactiveSNC DE LA REVOLUTIONactiveSNC DES 16 VIGNESactiveSNC DES 18 FLEURSdissolvedSNC DU GENERALactiveSNC EDMOND NOCARD21dissolvedSNC LIBERTE 49activeSNC LOLIVE 160active

+2 more

People with significant control

3 people
NameRoleFromSource
FONCIERE DE TURINMembre du directoire—France registry
Trivela Sports ManagementMembre du directoire—France registry
ALEXANDRE GUY RENE BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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