DOSSIERS / SCI MALO
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Company dossier

SCI MALO

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433757994 · 433757994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALO
fr_insee
433757994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-05
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13 CHE DE NICOL, 31200 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GINETTE ANTOINETTE TORRESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100