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Company dossier

SCI MALAJE

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433956034 · 433956034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MALAJE
fr_insee
433956034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-20
fr_insee
2020-08-06
fr_insee
23 RUE SCHEFFER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHITECTURE CONCEPTION DESIGNdissolvedCYRUSdissolvedDELTA CAPITALactiveDELTA OLYMPICactiveESTRELLAdissolvedFORMAT SERVICEactiveFRETEXdissolvedGEISOactiveGROUPE CENTRAL SPECIAL PROTECT RAPPROCHEactiveGROUPE HOSABELdissolvedINTERVENT DEMENAGEMENTS SERVIC FRANCEdissolvedI.YO.A.dissolvedK.O.PROTECTIONactiveLRA TRANSACTIONSdissolvedMG LOCactiveMG SERVICESactiveORKID INTERNATIONALdissolvedSMART INTERNATIONAL CONFERENCES FRANCEdissolvedSOC FINANCIERE D INVESTISSEMENTSactiveSOCIETE CIVILE ARDIMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE BARAERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off