DOSSIERS / SCI MALOE
← SearchExport PDF
Company dossier

SCI MALOE

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500992961 · 500992961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MALOE
fr_insee
500992961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
IMP DE LA BARRIERE, ILOT CURIE, 29600 MORLAIX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BILSTEIN INDUSTRIEBETEILIGUNGEN KGShared officer / director · 7 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 7 share thisSARL ACTION CONTROLES BATIMENTShared officer / director · 7 share thisVOGELSANG INDUSTRIEBETEILIGUNGEN KGShared officer / director · 7 share thisBILSTEIN HANDEL KGShared officer / director · 7 share thisBILSTEIN SERVICE GmbHShared officer / director · 7 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
INGRID OEHLERDirecteur—France registry
OLIVIER MALCOZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100