DOSSIERS / SCI MALODY
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Company dossier

SCI MALODY

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378606529 · 378606529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALODY
fr_insee
378606529
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-17
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49 RUE DES CHAMBRETTES, 63000 CLERMONT-FERRAND
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE MALODYDirecteur—France registry
MARIE THERESE SOUSTROTDirecteur—France registry
FRANCK MALODYMembre du directoire—France registry
HELENE VICTOR MALODYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100