DOSSIERS / SCI MALLON
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Company dossier

SCI MALLON

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510168024 · 510168024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MALLON
fr_insee
510168024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
20 AV JOSEPH VIDAL, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MALLONfr_insee · 333145738 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI E.V.S.Shared officer / director · 2 share thisABDELKRIM OUATMANIShared registered address · 4 share thisSABERShared registered address · 4 share thisELODIE JACQUEMINShared registered address · 4 share thisFINORMAShared officer / director · 11 share thisLORRAINE 2050Shared officer / director · 11 share thisMAISON SCHOSSELER TRAITEURShared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisFRANCAR SARLShared officer / director · 11 share thisSCI DE LA SAINT NICOLASShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share thisSCI FIMATEBShared officer / director · 11 share thisSCI ALDAGAVA 1Shared officer / director · 11 share thisFACECLEMShared officer / director · 11 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
MONIQUE FRANCOISDirecteur—France registry
SIMON BEN DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100