DOSSIERS / SCI MALOE
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Company dossier

SCI MALOE

FRANCE · COMPANY · INCORPORATED 1991-12-27
KYBE ID: FR-383858602 · 383858602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALOE
fr_insee
383858602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-27
fr_insee
4 RUE DE LA REOUSSE, 33260 LA TESTE-DE-BUCH
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LINARESDirecteur—France registry
LAURENT LINARESDirigeant—France registry
MAEVA LINARESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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