DOSSIERS / SCP MALAGIES HENRY
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Company dossier

SCP MALAGIES HENRY

FRANCE · COMPANY · INCORPORATED 1988-02-10
KYBE ID: FR-343528220 · 343528220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP MALAGIES HENRY
fr_insee
343528220
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-02-10
fr_insee
7 QUAI BARBAT, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
74.1A
fr_insee
€953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FLORENCE GERBAUXactiveHERVE NICOULdissolvedIMMEUBLE 16 RUE DE L'INDUSTRIEactiveLE CHAT BLEUdissolvedMARIA-PIA DURANDdissolved[ND]activeRESIDENCE FLEUBERTactiveRESIDENCE SAINT ANTOINEactiveRESIDENCE VERBEAU BAGATELLEactiveSCI APEX S.R.dissolvedSCI DELFRAYSSEdissolvedSCI LE MAS DES OLIVIERSdissolvedS.C.I PLM DE SAVOIEdissolvedSCP MARIE-PIA DURANDdissolvedSELARL CECILE LUCAS, COMMISSAIRE DE JUSTICEactiveSYND COPROP 24 RUE DU PORT DE MARNEactiveSYND COPROP RES BEAUX REGARDSactiveSYND COPROP RES ST EXUPERYactiveSYNDICAT DE COPROPRIETE RES CHANZYactiveYVES HENRYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
- MAITRE DELTOUR FRANÇOISAdministrateur—France registry
OLIVIER JEAN CARTERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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