DOSSIERS / SCI DU MALT
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Company dossier

SCI DU MALT

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953263480 · 953263480 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MALT
fr_insee
953263480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
6205 AV PIERRE MARCAULT, PARC MEDICIS, 01400 CHATILLON-SUR-CHALARONNE
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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

5 people
NameRoleFromSource
OXYGENDirecteur—France registry
LAUREALMembre du directoire—France registry
SAUDEBAZMembre du directoire—France registry
SW INVESTMembre du directoire—France registry
MARIE MICHEL EMMANUELLE COMBAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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