DOSSIERS / SCI MALUFLO
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Company dossier

SCI MALUFLO

FRANCE · COMPANY · INCORPORATED 1989-11-09
KYBE ID: FR-352203525 · 352203525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MALUFLO
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352203525
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dissolved
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Real-estate civil company (SCI)
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1989-11-09
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6 RUE DE L'ERSOTTE, CHEZ MELLE SAROUL, 21850 SAINT-APOLLINAIRE
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68.20B
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€762
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Connections

11 links
Shared operator — likely the same administrator
SCCV LES BATELIERSShared officer / director · 12 share thisSCI NANCYShared officer / director · 12 share thisSCCV LA COULEE VERTEShared officer / director · 12 share thisSCCV VALLE IMAGNAShared officer / director · 12 share thisSCCV COMEShared officer / director · 12 share thisSCI LOMBARDEShared officer / director · 12 share thisSCCV LES MARINIERSShared officer / director · 12 share thisPRESTIGE SCIShared officer / director · 12 share thisFERRAROLI PROMOTIONShared officer / director · 12 share thisSCCV DU LACShared officer / director · 12 share thisS.N.R.F.Shared officer / director · 12 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

1 people
NameRoleFromSource
RENATO ANTONIO FERRAROLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100