DOSSIERS / SCI MALAPO
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Company dossier

SCI MALAPO

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-444750814 · 444750814 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MALAPO
fr_insee
444750814
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-07
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37 RUE AMPERE, 69680 CHASSIEU
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY STALDirigeantFrance registry
MARJORIE STALDirigeantFrance registry
EDDIE HENRI STALPrésidentFrance registry
JACQUELINE AIMEE GINETTE CHAPUTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100