DOSSIERS / SCI MALIN
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Company dossier

SCI MALIN

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490782604 · 490782604 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI MALIN
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490782604
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dissolved
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Real-estate civil company (SCI)
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2006-06-28
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55 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€353,000
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Companies at this address

75 total

Connections

5 links
Shared operator — likely the same administrator
GIMBERT MEDOC ATLANTIQUEShared officer / director · 6 share thisSCI GARBOShared officer / director · 6 share thisCORTO FINANCEShared officer / director · 6 share thisMALIN FRERESShared officer / director · 6 share thisMALROShared officer / director · 6 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

2 people
NameRoleFromSource
FREDERIC MALINDirecteurFrance registry
ISABELLE MALINDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100