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Company dossier

SCI LOCAL-M

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504130907 · 504130907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI LOCAL-M
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504130907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-09
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2026-01-26
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34 RUE DE LAXOU, 54000 NANCY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LOCA-MShared officer / director · 3 share thisMJ IMMOBILIERShared officer / director · 3 share thisIMMO M-TRADINGShared officer / director · 5 share thisSCI CAPUCINSShared officer / director · 5 share thisALLIANCE ELAGAGEShared officer / director · 5 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
YOUSSEF MALLOUKDirecteur—France registry
RACHID MALLOUKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCA-M · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off