DOSSIERS / SCI MALIBU
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Company dossier

SCI MALIBU

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: FR-412898272 · 412898272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALIBU
fr_insee
412898272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-15
fr_insee
1 RUE DU GENERAL LECLERC, OBERNAI, 67210 OBERNAI
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
CATHERINE MARONNIERDirecteur—France registry
JOSE CARLOS PEREIRADirecteur—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