DOSSIERS / SCI DU 20 RUE JULES FERRY
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Company dossier

SCI DU 20 RUE JULES FERRY

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479186041 · 479186041 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI DU 20 RUE JULES FERRY
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479186041
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dissolved
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Real-estate civil company (SCI)
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2004-10-22
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20 AV JULES FERRY, 13100 AIX-EN-PROVENCE
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68.20A
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€45,090
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Connections

4 links
Shared operator — likely the same administrator
REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 2 share thisSYNLAB PROVENCEShared officer / director · 4 share thisSCI MAZARIN FORCALQUIERShared officer / director · 4 share thisSCI MAZARIN HB - DLBShared officer / director · 4 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

4 people
NameRoleFromSource
FREDERIC MALLIEDirecteur—France registry
GUILLAUME MALLIEDirigeant—France registry
HORTENSE MALLIEDirigeant—France registry
⚠ RICHARD MALLIEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RICHARD MALLIE (officer) matches PEP Richard Mallié — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MALLIE (officer) matches PEP Richard Mallié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100