DOSSIERS / SCI MALMOR
← SearchExport PDF
Company dossier

SCI MALMOR

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450647995 · 450647995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MALMOR
fr_insee
450647995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
3 ALL MAGELLAN, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TRAMETALUShared officer / director · 3 share thisTRA METALShared officer / director · 3 share thisSCI DE SAINT JEANShared officer / director · 8 share thisGAEC BOZECShared officer / director · 8 share thisLA COQUILLEShared officer / director · 8 share thisCESTAS INFIRMIERESShared officer / director · 8 share thisLE CABANONShared officer / director · 8 share thisJOSYBATShared officer / director · 8 share thisSRLOShared officer / director · 8 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

2 people
NameRoleFromSource
SYLVIE MORVANDirecteur—France registry
THIERRY EMILE PAUL MALARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100