DOSSIERS / SCI VILLA MALORY
← SearchExport PDF
Company dossier

SCI VILLA MALORY

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751840729 · 751840729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA MALORY
fr_insee
751840729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
113 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATEM Ben ArfaDirecteur—France registry
ALI MICHEL OuazineDirigeant—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