DOSSIERS / SCI MALAKOFF 14
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Company dossier

SCI MALAKOFF 14

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432315638 · 432315638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALAKOFF 14
fr_insee
432315638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-21
fr_insee
7 RUE DU BUISSON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADAM ELIES CHETIOUIDirecteur—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