DOSSIERS / SCI MALAYA
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Company dossier

SCI MALAYA

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494313810 · 494313810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MALAYA
fr_insee
494313810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-07
fr_insee
2021-06-03
fr_insee
3 RUE DENIS GODEFROY, 59000 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK LUCCINIDirecteur—France registry
LAURENT HADJADJMembre du directoire—France registry
MAXIME BEN SOUSSANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off