Key facts
dissolvedSCI MALAKOFF
fr_insee
421508896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-18
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HAUT COUDRAY, ZI, 49460 MONTREUIL JUIGNE
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68.20A
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€76,225
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Company dossier
SCI MALAKOFF
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE TORTIGER | Directeur | — | France registry |
| ANNE TORTIGER | Dirigeant | — | France registry |
| ERIC TORTIGER | Dirigeant | — | France registry |
| GUY TORTIGER | Dirigeant | — | France registry |
| HOLDING TORTIGER PARTICIPATIONS | Dirigeant | — | France registry |
| MARIE-CLAUDE MERIL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100