DOSSIERS / SCI MALOUME
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Company dossier

SCI MALOUME

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533131371 · 533131371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MALOUME
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533131371
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dissolved
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Real-estate civil company (SCI)
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2011-06-22
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6 RUE SURGALE, 10000 TROYES
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68.20B
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€320,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisDE LA CONGEShared registered address · 3 share thisSCI LA RIVOIREShared officer / director · 5 share thisGFA LA RIVOIREShared officer / director · 5 share thisGFA DEBELLE-THIOLLIEREShared officer / director · 5 share thisSCI CHRETIEN DE TROYES 2Shared officer / director · 5 share thisLA RIVOIREShared officer / director · 10 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

5 people
NameRoleFromSource
LOUIS-CHARLES MICHEL DEBELLEDirecteur—France registry
SUZANNE MARIE-NOELLE THIOLLIEREDirecteur—France registry
Matthieu Jean-Baptiste DEBELLEMembre du directoire—France registry
Sophie Nolwenn Violaine Marie-Madeleine DEBELLEMembre du directoire—France registry
Thomas Paul Eric DEBELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100