DOSSIERS / SCI MALBRO
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Company dossier

SCI MALBRO

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501395578 · 501395578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALBRO
fr_insee
501395578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
2 AV BADE WURTEMBERG, 57380 FAULQUEMONT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE BROVEDANIDirigeant—France registry
ANNE BROVEDANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100