DOSSIERS / SCI MALOYO
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Company dossier

SCI MALOYO

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429248503 · 429248503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MALOYO
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429248503
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dissolved
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Real-estate civil company (SCI)
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2000-01-27
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490 CHE DE SERNHAC, MARTINEZ JOSE GERANT, 30320 BEZOUCE
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68.20B
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€251,236
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Connections

9 links
Shared operator — likely the same administrator
IRISShared officer / director · 10 share thisROSEShared officer / director · 10 share thisJESSYShared officer / director · 10 share thisSELAS PHARMACIE GIORDANO-GIUSTIShared officer / director · 10 share thisSNC PHARMACIE MATHIO GONZALEZ CHAUVEAUShared officer / director · 10 share thisSCF GIORDANOShared officer / director · 10 share thisSARL MARTINEZShared officer / director · 10 share thisCAVOURShared officer / director · 10 share thisSPFPL GIORDANO-GIUSTIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SYLVIE GIORDANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100