DOSSIERS / SCI LE MALADE IMAGINAIRE
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Company dossier

SCI LE MALADE IMAGINAIRE

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484971007 · 484971007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MALADE IMAGINAIRE
fr_insee
484971007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-17
fr_insee
2023-03-22
fr_insee
37 RUE VIOLET, 75015 PARIS 15
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE RenaldoAdministrateur—France registry
SEBASTIEN MassonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN Masson (officer) matches PEP Sébastien Masson — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off