DOSSIERS / SCI G.X. DE MALATRAY
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Company dossier

SCI G.X. DE MALATRAY

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440276608 · 440276608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.X. DE MALATRAY
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440276608
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dissolved
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Real-estate civil company (SCI)
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2001-12-18
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104 RTE DU PONT PINAY, 69126 BRINDAS
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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

2 people
NameRoleFromSource
XAVIER FERRYDirigeant—France registry
GAELLE ANDREE BARRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100