DOSSIERS / SCI MALUTIN
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Company dossier

SCI MALUTIN

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480793306 · 480793306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MALUTIN
fr_insee
480793306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-09
fr_insee
11 RUE DU CHEMIN DE FER, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
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 MALUTINfr_insee · 442835344 · dissolved

Connections

14 links
Shared operator — likely the same administrator
CIUTADELLA-CIRTAShared officer / director · 2 share thisCG INVESTShared registered address · 7 share thisSOCIETE CIVILE DU CHEMIN DE FERShared registered address · 7 share thisCIUTADELLA-CIRTAShared registered address · 7 share thisCGAF MDBShared registered address · 7 share thisMALUMAShared registered address · 7 share thisSOCIETE CIVILE DU PRIEUREShared registered address · 7 share thisMALUMAShared officer / director · 8 share thisTAXI GOSSETShared officer / director · 8 share thisSCI PONTOIZEAU GOSSETShared officer / director · 8 share thisGOSSET BONNAIREShared officer / director · 8 share thisSOCIETE CIVILE DU CHEMIN DE FERShared officer / director · 8 share thisSOCIETE CIVILE DU PRIEUREShared officer / director · 8 share thisCG INVESTShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTOPHE GOSSETDirecteur—France registry
MARION GOSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100