DOSSIERS / SCI MALM
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Company dossier

SCI MALM

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487556771 · 487556771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALM
fr_insee
487556771
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-19
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23 AV BOULOC TORCATIS, 81400 CARMAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE CLAUDINE THERESE LOUPIACDirecteur—France registry
JEAN CLAUDE GONCALVESDirigeant—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