DOSSIERS / SCI MALIJO
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Company dossier

SCI MALIJO

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-483366456 · 483366456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MALIJO
fr_insee
483366456
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-08-22
fr_insee
2008-12-11
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20 RUE DE L'ECOLE, 57970 BUDLING
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41.10D
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL GODETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off