DOSSIERS / SCI LE MALPAS
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Company dossier

SCI LE MALPAS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-427467634 · 427467634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MALPAS
fr_insee
427467634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
11 MTE de Bel Air, Le Malpas, 07200 Labégude
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIS LAURENTDirecteur—France registry
ERIC JEAN EMILE LAURENTMembre du directoire—France registry
JORDAN LUCIEN ROGER LAURENTMembre du directoire—France registry
LUCIEN JEAN LAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100