Key facts
dissolvedSCI MALO
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504287400
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dissolved
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Real-estate civil company (SCI)
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2008-05-21
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17 B RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€700
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Company dossier
SCI MALO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CLEMENT KOSSI EDOUARD DE SOUZA | Directeur | — | France registry |
| ALAIN DUFOURNIER | Dirigeant | — | France registry |
| ALEXANDRE MICHEL JACQUES VENTURINI | Dirigeant | — | France registry |
| ANDRE BASSONG TOMBE | Dirigeant | — | France registry |
| JEAN CHRISTOPHE BERTILLE LAPPRAND | Dirigeant | — | France registry |
| MARINA JACQUELINE DE DIESBACH DE BELLEROCHE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100