DOSSIERS / SCI MALAISE
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Company dossier

SCI MALAISE

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-451729693 · 451729693 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MALAISE
fr_insee
451729693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-16
fr_insee
LE CLOS GAUTIER, 35310 CHAVAGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MALAISEfr_insee · 989131933 · active

Connections

7 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BARATDirecteurFrance registry
DOMINIQUE MALAISEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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