DOSSIERS / SCI MALAS
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Company dossier

SCI MALAS

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527776512 · 527776512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MALAS
fr_insee
527776512
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-20
fr_insee
2022-07-15
fr_insee
25 CHE DE LA DEGOUTTE, 06370 MOUANS-SARTOUX
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION DI CERTOAdministrateur—France registry
NICOLAS MAHIEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off