Key facts
dissolvedSCI LE MALABAR
fr_insee
453416737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
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11 RUE SAINT JACQUES, 13006 MARSEILLE
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68.20A
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€105,000
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Company dossier
SCI LE MALABAR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalCOPRO 11 RUE SAINT JACQUESENRIQUITA ESCOSIAF.L.IMMOBILIERE SAINT JACQUESLEGACY NOTAIRES MARSEILLELE PLAN DE LA MERSCI COMMANDANT VIDALSCI MADELEINE FABRESCI SAINTE MADELEINESCI SAINT-FLORENTSCI SAINT JEANSCI STE FLORENCESOC CIVILE SAINT ANTOINESOCIETE CIVILE SAINT MICHELSOCIETE PROVENCALE DE MEUNERIESTEF MICHEL STORIONE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL VIDAL | Directeur | — | France registry |
| ANTOINE EMMANUEL MICHEL VIDAL | Membre du directoire | — | France registry |
| FLORENT DOMINIQUE GERARD VIDAL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100