DOSSIERS / SCM MALOA
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Company dossier

SCM MALOA

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-397463316 · 397463316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MALOA
fr_insee
397463316
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-21
fr_insee
21 RUE Orfila, 75020 Paris
fr_insee
82.19Z
fr_insee
€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LISA SOPHIE CECILE ProstMembre du directoire—France registry
MANON GermainMembre du directoire—France registry
JEAN-BAPTISTE DarnalaPrésident—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