DOSSIERS / SCI MALIA
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Company dossier

SCI MALIA

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483793964 · 483793964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MALIA
fr_insee
483793964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-19
fr_insee
2020-07-30
fr_insee
4 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACSO AGENCEM-CONSEIL-SECOND OEUVREdissolvedAG INTER REG COMMI COMME CONTAdissolvedAHMED BEZZEGHOUDactiveAndriani Rafaella XenitidouactiveASS INT-ACTactiveCATHERINE DELACOURdissolvedCHISLAINE MIREILLE JACQUETactiveCHRISTINE ALICE M A REGINAUDdissolvedCOMPAGNIE ANDRIANA XENITIDOUactiveDIDIER GEORGESdissolvedHICHAM ZAIDIdissolvedLABORATOIRE DEVAINONdissolvedMAXIME OLIVIER FREDERIC GESLINactiveNADJAR GUY ET CLAUZET LAURENCEdissolved[ND]dissolved[ND]activeOLYMPIC PRESSINGdissolvedPANORAMIS PRESSINGdissolvedPERSPECTIVES PANORAMISdissolvedPHARMACIE DES CANADIENSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE DEVAINONAdministrateur—France registry
JULIA DEVAINONDirigeant—France registry
MAXIME DEVAINONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off