KYBE — See who's really behind any company

Company dossier

SCI MALIX III

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434717450 · 434717450 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALIX III

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Registration434717450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-27

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Registered address11 BD EDOUARD ANDRIEU, 81000 ALBI

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Industry68.20B

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Share capital€122,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDRE MARTYdissolved DOMINIQUE MARTHE SERREROdissolved JEAN MARC TORDJMANactive PASCAL AUBERactive PIERRE GRIMAUDdissolved SCI MALIXdissolved SCI MALIX IIdissolved SCM DU 11 BOULEVARD ANDRIEUdissolved SYLVIE GIRONDEactive THIERRY ROLLANDdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN MARC MARIUS TORDJMAN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALIX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100