DOSSIERS / S.C.I. MALI
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Company dossier

S.C.I. MALI

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-494889835 · 494889835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. MALI
fr_insee
494889835
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
2023-09-22
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8 PL DE L'EGLISE, 29450 COMMANA
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE GAUTIERAdministrateur—France registry
ANDRE LEDANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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