Key facts
dissolvedMALKUT
fr_insee
529247231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-27
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14 CRS DE LA REPUBLIQUE, 13120 GARDANNE
fr_insee
68.20B
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€6,990
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Company dossier
MALKUT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-BERNARD LORE | Directeur | — | France registry |
| ANTHONY SARRAN | Dirigeant | — | France registry |
| BENOIT RIPOLL | Dirigeant | — | France registry |
| CHARLES MONTAUFIER | Dirigeant | — | France registry |
| ISABELLE FALCONE | Dirigeant | — | France registry |
| PATRICIA SCHEFFEN | Dirigeant | — | France registry |
| PHILIPPE MOREEL | Dirigeant | — | France registry |
| VERONIQUE GERVASONE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100