DOSSIERS / SCI CS MALAKOFF
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SCI CS MALAKOFF

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: 969500D41WHDUHU95035 · 431292333 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CS MALAKOFF
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431292333
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dissolved
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Civil company
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2000-05-04
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8 RUE DE SOLFERINO, 75007 PARIS
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68.20B
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€2,439
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENAactiveCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolved[ND]dissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BC 93dissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS VICHYdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI L'ESTIVALEdissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIENPrésident—France registry
MARC STANCIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100