DOSSIERS / SCI MALTE 27
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Company dossier

SCI MALTE 27

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-450947445 · 450947445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALTE 27
fr_insee
450947445
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dissolved
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Real-estate civil company (SCI)
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2003-11-28
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9 RUE HENRI MOINE, 03310 NERIS-LES-BAINS
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68.20B
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€312,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DIFDirecteur—France registry
BAPTISTE DIFDirigeant—France registry
JULIETTE DIFDirigeant—France registry
RAPHAELLE DIFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100