DOSSIERS / SCI DE MALIVERT
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Company dossier

SCI DE MALIVERT

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414502278 · 414502278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MALIVERT
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414502278
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dissolved
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Real-estate civil company (SCI)
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1997-11-21
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FERME DE MALIVERT, SANDRANS, 01400 SANDRANS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE FRANCOISE SAVOYDirecteur—France registry
MARIE RUBYMembre du directoire—France registry
ROMAIN RUBYMembre du directoire—France registry
SOPHIE RUBYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE MALIVERT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100