DOSSIERS / SCI MALOU
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Company dossier

SCI MALOU

FRANCE · COMPANY · INCORPORATED 2003-01-21
KYBE ID: FR-444949473 · 444949473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MALOU
fr_insee
444949473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-21
fr_insee
2024-07-26
fr_insee
LA LANTIERE, 35133 JAVENE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA GOUDALAdministrateur—France registry
JOEL THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off