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Company dossier

SCI 94 RUE DU LUXEMBOURG

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495154205 · 495154205 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI 94 RUE DU LUXEMBOURG

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Registration495154205

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-29

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Dissolved2020-08-03

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Registered address62 RUE DE LA FESTINGUE, 59390 TOUFFLERS

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

IMANE ISSAdissolved

Connections

3 links

Shared operator — likely the same administrator

DTRMShared officer / director · 2 share this IMANE ISSAShared registered address · 2 share this DTLShared officer / director · 2 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

5 people

Name	Role	From	Source
GIUSEPPE MALLIA	Administrateur	—	France registry
DAVID MALLIA	Membre du directoire	—	France registry
FRANCA PONTONE	Membre du directoire	—	France registry
GAETANO MALLIA	Membre du directoire	—	France registry
JEAN-MICHEL DEPASSE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-08-03Dissolved / struck off