DOSSIERS / SCEA MALVOISIN ET CIE
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Company dossier

SCEA MALVOISIN ET CIE

FRANCE · COMPANY · INCORPORATED 1993-06-18
KYBE ID: FR-391371622 · 391371622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA MALVOISIN ET CIE
fr_insee
391371622
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-06-18
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22 BD DE LA LIBERTE, 59400 CAMBRAI
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01.11Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE CAPRONDirecteur—France registry
HUBERT MALVOISINDirigeant—France registry
MAXENCE MALVOISINDirigeant—France registry
PHILIPPE MALVOISINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100