Key facts
dissolvedSCI MALLUILE
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348724949
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dissolved
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Real-estate civil company (SCI)
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1988-12-09
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5 RUE GERMAINE NIGROUX, 89100 SENS
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68.20B
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€1,600
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Company dossier
SCI MALLUILE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE MICHELE CLAUDE FREMOND | Directeur | — | France registry |
| DANIEL GABRIEL FERNAND LETOUZE | Directeur | — | France registry |
| JEAN-MARC LOUIS RAYMOND LETOUZE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100