DOSSIERS / SCI MALO
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Company dossier

SCI MALO

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423664648 · 423664648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALO
fr_insee
423664648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
5 ALL DE LA MUSARDIERE, 31320 PECHABOU
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONATO ARCARIDirigeant—France registry
NATHALIE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100