DOSSIERS / SCI MALAGA
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Company dossier

SCI MALAGA

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-424046308 · 424046308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAGA
fr_insee
424046308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-19
fr_insee
55 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20B
fr_insee
€42,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL SERVICE AU PAIRactiveALEXANDRE CHARLES GRATIEN GRAZIAdissolvedAMICALEMENT VOTREdissolvedATELIER DE CREATION MUSICALEactiveATELIER(S) ALFONSO FEMIAdissolvedAUDREY HELENE CHAUVEAUdissolvedAXELLE CHANTAL LINA MONTMARTINactiveBAB STUDIOdissolvedBEATRICE GERALDINE DAFFRINdissolvedBENOIT DUFLOSactiveBIRDY'S 2.0dissolvedBLANDINE DE RIVOYREactiveCapucine BOURGEOISactiveCEDILORdissolvedCHARALAMGOS GIANNOUPLAKISdissolvedCHINO FRANCE PRESTIGEdissolvedCHRISTOPHE BOUYGUESdissolvedCIRCE CANIVETactiveCLARA MOLINIERactiveCOLETTE ATTANEdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ISABELLE DENISE MARIE BADETTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100