DOSSIERS / SCI LES MALENIES II
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Company dossier

SCI LES MALENIES II

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-445032089 · 445032089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES MALENIES II
fr_insee
445032089
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dissolved
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Civil company
fr_insee
2007-05-02
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RTE DE BISCARROSSE, 33260 LA TESTE-DE-BUCH
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
BERGERIE DE BERNAZAOUShared officer / director · 4 share thisSCI MACODAShared registered address · 6 share thisSTEPHANE ANTHONIOZ ROSSIAUXShared registered address · 6 share thisSCI LES GALLOUNEYSShared officer / director · 6 share thisPANORAMA PLEIN AIRShared officer / director · 6 share thisANSELME ROCHERShared officer / director · 6 share thisBERGERIE DE BERNAZAOUShared registered address · 6 share thisSCI LES GALLOUNEYSShared registered address · 6 share thisLASCAUX - VACANCESShared officer / director · 6 share thisPORT CABARAShared officer / director · 6 share thisPORT CABARAShared registered address · 6 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
NameRoleFromSource
FRANCINE DINETYDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LES GALLOUNEYSDirigeant—France registry
CEDRIC ROCHERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100