KYBE — See who's really behind any company

Company dossier

SCI LES MALANDES

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441646015 · 441646015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES MALANDES

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Registration441646015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-18

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Registered addressLE VAUX, 89240 BEAUVOIR

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Industry68.20B

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Share capital€180,000

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Connections

5 links

Shared operator — likely the same administrator

SCI MOPCOMShared officer / director · 2 share this CVL2JShared officer / director · 5 share this SCI V2TU 35Shared officer / director · 5 share this V2TU SAINT ETIENNEShared officer / director · 5 share this SCI V2TU34Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
VALERY FLORENT DOMINIQUE MALANDAIN	Directeur	—	France registry
WILFRID MICHEL GERALD MALANDAIN	Membre du directoire	—	France registry
GINETTE YVETTE CLAUDETTE LAGALLE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100