DOSSIERS / SCI MALUDA
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Company dossier

SCI MALUDA

FRANCE · COMPANY · INCORPORATED 1988-09-12
KYBE ID: FR-345178586 · 345178586 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI MALUDA
fr_insee
345178586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-12
fr_insee
2022-02-02
fr_insee
6 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MALUDAfr_insee · 438403727 · dissolved

Companies at this address

31 total
ANNE MARIE-ANDREE GOSSELINdissolvedCAMILLE OFCARDactiveCATHERINE FRANCINE THERESE VESINactiveDE TARTASdissolvedFRANCOIS NIQUEdissolvedGERALDINE GARDILLOUdissolvedGERALD SEBASTIEN BOVETdissolvedJEAN GUILLAUME BRUNETactiveKRISTELL CLERCdissolvedLE PASSAGE VOLTAIREactiveLUC GEORGES LANGLOISactiveLUIS PINERO ORTIZactiveMARC BERAUDdissolvedMARGUERITE MICHELE MAURISdissolvedMAUD TREIBERactiveNATHALIE CECILE PAULINE ROBETdissolved[ND]active[ND]activeORTHOLEMANdissolvedORTHOLEMANdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
LES SABLONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUC GEORGES MAURICE LANGLOISDirecteur—France registry
CATHERINE VESINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off