DOSSIERS / SCI DE LA MALADRERIE - MCJA
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Company dossier

SCI DE LA MALADRERIE - MCJA

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-534965470 · 534965470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA MALADRERIE - MCJA
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534965470
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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10 B LA CHESNAIE, 28160 DANGEAU
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68.20B
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
CHRISTALINEShared officer / director · 4 share thisC3AQShared officer / director · 4 share thisSTOP AU 22Shared officer / director · 4 share thisDFRECORDSShared officer / director · 8 share thisLA NORDEShared officer / director · 8 share thisSCI FUIMARAShared officer / director · 8 share thisMONPLOMBIER44Shared officer / director · 8 share thisQG INVESTISSEMENTSShared officer / director · 8 share thisQUENTIN JULIEN TPShared officer / director · 8 share thisJOHN JOHNShared 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

4 people
NameRoleFromSource
ALINE QUENTINDirecteur—France registry
JULIEN QUENTINDirecteur—France registry
CATHERINE VALLEEDirigeant—France registry
MICHEL QUENTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100