DOSSIERS / SCI DE MALAUZE
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Company dossier

SCI DE MALAUZE

FRANCE · COMPANY · INCORPORATED 1990-06-27
KYBE ID: FR-378369185 · 378369185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MALAUZE
fr_insee
378369185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-27
fr_insee
31570 SAINTE FOY D'AIGREFEUILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA GRANZOTTOdissolvedASS SOCIETE DE CHASSE DE SAINTE FOYactiveCLAUDINE CAZENEUVEdissolvedFRANCINE PHIDIASdissolvedFRANCOISE JOSEPHINE ESCAFITdissolvedFRANCOIS-XAVIER MEULYactiveHUBERT MEULYactiveINDIVISION CAPELLE J GASC J PIERREdissolvedINDIVIS LOISON LADEVIE THIVOLLE ET GUYdissolvedJACQUELINE GASCactiveJEAN CHARLES MARIE MEULYdissolvedJEAN MARIE WILLEMINdissolvedJOEL VISENTINdissolvedLES CANAILLOUS RELAIS ASSISTANTES MAT...activeMARCEL CALESTROUPATdissolvedMARIE CHARLOTTE MEULYactiveMARIE LOUISE BENECHdissolvedMARIE ROUCHactivePAUL CHARTOUNIdissolvedPHILIPPE VISENTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANDRE MILHAUDirigeant—France registry
MARYSE HELENE SYLVETTE CABANESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100