DOSSIERS / SCF MALLIE
← SearchExport PDF
Company dossier

SCF MALLIE

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478465461 · 478465461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF MALLIE
fr_insee
478465461
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-09-01
fr_insee
1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
fr_insee
66.19A
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

2 people
NameRoleFromSource
FLORENCE DELOREDirecteur—France registry
FREDERIC HENRI MALLIEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100