DOSSIERS / SCI MALOLOUGO
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Company dossier

SCI MALOLOUGO

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532671112 · 532671112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MALOLOUGO
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532671112
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dissolved
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Real-estate civil company (SCI)
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2011-05-30
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15 RUE DES LILAS, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
MF L'ALSACIENNEShared officer / director · 3 share thisEMAShared officer / director · 3 share thisSCI DE MONDESIRShared officer / director · 9 share thisALPHAISShared officer / director · 9 share thisSAINT MICHEL ODEONShared officer / director · 9 share thisALLIE TAXIShared officer / director · 9 share thisSCI DU FAUBOURGShared officer / director · 9 share thisBDOShared officer / director · 9 share thisLO FREDShared officer / director · 9 share thisMARIERIKAShared officer / director · 9 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
EMMANUEL MIESCHPrésident—France registry
LAURENCE BOURGEOISPrésident—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