DOSSIERS / SCI MALYOMA
← SearchExport PDF
Company dossier

SCI MALYOMA

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504269598 · 504269598 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI MALYOMA
fr_insee
504269598
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
LA MARTINIERE, 72300 SABLE-SUR-SARTHE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

4 people
NameRoleFromSource
LYDIA NEVEUDirecteurFrance registry
LYMALYSMembre du directoireFrance registry
MAOLDINGMembre du directoireFrance registry
OLIVIER BOULAYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100