DOSSIERS / SCI MALA
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Company dossier

SCI MALA

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-481978435 · 481978435 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MALA
fr_insee
481978435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-03
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20 RUE LEON, 75018 PARIS
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
NEUILLY 93Shared officer / director · 4 share thisSCI LAKAVAShared officer / director · 4 share thisSCI PHOK HOAShared officer / director · 4 share thisPHOK HOIShared officer / director · 4 share thisAU PETIT PARISShared officer / director · 4 share thisLA FERME DES DEUX PONTSShared 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

2 people
NameRoleFromSource
HANG MachDirigeant—France registry
BERNARD LARUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100