DOSSIERS / SCI MALLOU
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Company dossier

SCI MALLOU

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422231134 · 422231134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MALLOU
fr_insee
422231134
fr_insee
active
fr_insee
Civil company
fr_insee
1999-03-11
fr_insee
3 IMP GRANGE ROUGE, 69400 LIMAS
fr_insee
68.20B
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE NOELDirigeant—France registry
Pierre NOELPrésident—France registry
Rémi NOELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100