DOSSIERS / SCI MALENA
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Company dossier

SCI MALENA

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520640947 · 520640947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MALENA
fr_insee
520640947
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dissolved
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Real-estate civil company (SCI)
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2010-03-02
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2 B AV JEAN BERGERON, LA LAVANDIERE, 69290 CRAPONNE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
IMAG EShared officer / director · 8 share this2I CONSULTINGShared officer / director · 8 share thisS&L INSTALLEShared officer / director · 8 share thisELGECOShared officer / director · 8 share thisPLX CONSULTINGShared officer / director · 8 share thisMIRYAME COIFFUREShared officer / director · 8 share thisOM GANESHShared officer / director · 8 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
HELENE SERCLERATPrésident—France registry
PATRICE LACROIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100