DOSSIERS / SCCV MALOBAT
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Company dossier

SCCV MALOBAT

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423153105 · 423153105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV MALOBAT
fr_insee
423153105
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dissolved
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Real-estate development company (SCI)
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1999-06-09
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23 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN-MARC TRIHANAdministrateur—France registry
CHRISTIAN FOUGERAYMembre du directoire—France registry
EVELYNE PENIGUELMembre du directoire—France registry
GUY JOUMELMembre du directoire—France registry
OLLIVIER CHRISTIAN ALBERT DECROIMembre du directoire—France registry
RENE MONCORPSMembre du directoire—France registry
SACIBMembre du directoire—France registry
SANDRINE YVETTE MARIE-PIERRE DECROIMembre du directoire—France registry
SYLVIE FRANCINE MYLENE DECROIMembre du directoire—France registry
ARES GROUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100