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Company dossier

SCI MALUMI

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-428858633 · 428858633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALUMI
fr_insee
428858633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-07
fr_insee
10 AV DU HUIT MAI, VILLA VENEZIA, 83400 HYERES
fr_insee
68.20A
fr_insee
€192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC MEYERDirecteur—France registry
MARIE-JOSE MEYERDirigeant—France registry
MICHELINE MEYERDirigeant—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