DOSSIERS / SCCV MALESKA
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Company dossier

SCCV MALESKA

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539661827 · 539661827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV MALESKA
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539661827
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active
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Real-estate development company (SCI)
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2012-02-07
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52 AV DU 8 MAI 1945, 64100 BAYONNE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&Bactive

+40 more

People with significant control

2 people
NameRoleFromSource
ALLIANCE PARTICIPATIONSDirigeant—France registry
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100