DOSSIERS / SCI MAELI
← SearchExport PDF
Company dossier

SCI MAELI

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485344899 · 485344899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAELI
fr_insee
485344899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
7 RUE LOUIS BOILLY, 75016 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL MALKADirecteur—France registry
ISABELLE PFAELZERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100