DOSSIERS / SCI DE MALLEPRAT
← SearchExport PDF
Company dossier

SCI DE MALLEPRAT

FRANCE · COMPANY · INCORPORATED 1995-07-11
KYBE ID: FR-401661087 · 401661087 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE MALLEPRAT
fr_insee
401661087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-11
fr_insee
2 CHE DE LA MUSCADELLE, 33640 PORTETS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POUTIER ALAINDirecteurFrance registry
CEDRIC POUTIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100