DOSSIERS / SCI MALANA
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Company dossier

SCI MALANA

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488003583 · 488003583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALANA
fr_insee
488003583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-12
fr_insee
3 RUE CLAUDE HANRIOT, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€240,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL THIERRYDirecteur—France registry
MARIE-ANNE THIERRYDirigeant—France registry
MARIE-LAURE CLAUDINE THIERRYDirigeant—France registry
NATHALIE DENISE MARIE RONDREUXDirigeant—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