DOSSIERS / SCI MALAUX
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Company dossier

SCI MALAUX

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-450034228 · 450034228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALAUX
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450034228
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dissolved
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Real-estate civil company (SCI)
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2003-09-15
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6 ALL DU PETIT NICE, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT-XAVIER ROBERT JOEL GUSSEDirigeant—France registry
MARIE-VERONIQUE JOSYANE YVETTE GUSSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALAUX II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100