KYBE — See who's really behind any company

Company dossier

SCI MALAPA

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417996915 · 417996915 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALAPA

fr_insee

Registration417996915

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1998-02-19

fr_insee

Registered address830 AV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MALAPAfr_insee · 383990538 · dissolved SCI MALAPAfr_insee · 451171334 · dissolved SCI MALAPAfr_insee · 485228480 · dissolved

Companies at this address

9 total

AGENCE RIVIERAactive BERTRAND PICOTactive Carla BENVENUTIdissolved EMPREINTE DE VIOLETTESdissolved EURL IMMO SIX-FOURSdissolved FRANCINE LEBRETdissolved [ND]active SCI CAGRIdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI CAGRIShared officer / director · 2 share this SCI LA ROCHE AU DIABLEShared officer / director · 6 share this DU SENTIERShared officer / director · 6 share this OPTIONShared officer / director · 6 share this PBS PARTS BUSINESS SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIE LAURE SARLAT EPOUSE SORET	Président	—	France registry
PATRICK SORET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100