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Company dossier

SCI MALAPA

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485228480 · 485228480 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALAPA

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Registration485228480

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-28

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Registered address570 CHE DE LA GRANDE PRAIRIE, PRAIRIE, 42155 SAINT-LEGER-SUR-ROANNE

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Industry68.20B

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Share capital€5,000

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May be the same entity

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 MALAPAfr_insee · 383990538 · dissolved SCI MALAPAfr_insee · 417996915 · dissolved SCI MALAPAfr_insee · 451171334 · dissolved

Connections

5 links

Shared operator — likely the same administrator

IMMOBILIERE FARRAHShared officer / director · 4 share this LE CANUT DE LIPONShared officer / director · 4 share this LMC EXCELSIOR SPORTShared officer / director · 4 share this SCI D'ADILLONShared officer / director · 4 share this MALLORYShared 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

3 people

Name	Role	From	Source
MARIA DE FATIMA FERNANDES	Directeur	—	France registry
LAURA SAUNIER	Membre du directoire	—	France registry
PAULINE SAUNIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100