DOSSIERS / S.C.I. MALATAVERNE 31
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S.C.I. MALATAVERNE 31

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538962168 · 538962168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. MALATAVERNE 31
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538962168
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dissolved
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Real-estate civil company (SCI)
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2012-01-05
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2022-11-23
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3 CHE DE CASSELEVRES, 31790 SAINT-JORY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC JARDELAdministrateur—France registry
DIMITRI GOINEAUDirigeant—France registry
JADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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