DOSSIERS / SCI MALA
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Company dossier

SCI MALA

FRANCE · COMPANY · INCORPORATED 1996-08-20
KYBE ID: FR-408637536 · 408637536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALA
fr_insee
408637536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-20
fr_insee
1 RUE DE L'ARSENAL, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€500,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI SIXDirigeant—France registry
ALFRED MARIE MASSIEPrésident—France registry
JEAN LAPALUSPrésident—France registry
NICOLAS MASSIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100