DOSSIERS / SCI MALAGA
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Company dossier

SCI MALAGA

FRANCE · COMPANY · INCORPORATED 1988-01-27
KYBE ID: FR-343500617 · 343500617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALAGA
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343500617
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dissolved
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Real-estate civil company (SCI)
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1988-01-27
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39 RUE DE BAYARD, 31000 TOULOUSE
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70.2A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLES GASIAPrésident—France registry
PATRICIA MALARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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