DOSSIERS / SCI MALINA
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Company dossier

SCI MALINA

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479556276 · 479556276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SCI MALINA
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479556276
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dissolved
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Real-estate civil company (SCI)
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2004-11-18
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4 AV DU GENERAL DE GAULLE, 35340 LIFFRE
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68.20B
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€208,000
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Connections

28 links
Shared operator — likely the same administrator
MICHEL BLANDINShared registered address · 2 share thisGUIBERT-PEROTShared officer / director · 4 share thisMGPShared officer / director · 4 share thisSCI LECLERCShared officer / director · 5 share thisAUD DE CHERCHEFEUILLESShared officer / director · 5 share thisSCI GUIBERTShared officer / director · 5 share thisAUDREY GUIBERT IMMOBILIERShared officer / director · 5 share thisGB IMMOBILIERShared officer / director · 5 share thisRAMINAGROBISShared officer / director · 5 share thisDATA CHATShared officer / director · 5 share thisSCI GUIBERT ST JEAN DE MONTSShared officer / director · 5 share thisL'ILOT VENUSShared officer / director · 9 share thisATITIRANGIShared officer / director · 9 share thisSC IVESTA BMShared officer / director · 9 share thisSC IVESTA TGTG 2Shared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-479556276/network.

People with significant control

7 people
NameRoleFromSource
CECILE BLANDINDirecteur—France registry
MARIE-THERESE VIRGINIE FEBREAUDirecteur—France registry
⚠ PASCAL BLANDINDirecteur—France registry
⚠ AUDREY GUIBERTMembre du directoire—France registry
HELENE GUIBERTMembre du directoire—France registry
MAXIME GUIBERTMembre du directoire—France registry
PAULINE GUIBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANDIN (officer) matches PEP Pascal Blandin — Q66500741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUDREY GUIBERT (officer) matches PEP Audrey Guibert — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100