DOSSIERS / SCI MALISA
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Company dossier

SCI MALISA

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415151281 · 415151281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALISA
fr_insee
415151281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-15
fr_insee
33 CRS PASTEUR, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC JACQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100