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Company dossier

S.C.I. MALBESIN

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-752914846 · 752914846 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameS.C.I. MALBESIN

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Registration752914846

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-08-01

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Dissolved2020-10-21

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Registered address104 RUE DES MARONNIERS, 76520 BOOS

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

ARK DIGITAL ASSETSShared officer / director · 5 share this AGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONShared officer / director · 5 share this ARK CAPITALShared officer / director · 5 share this ARK DE TRIOMPHE LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
FLORENCE JACQUELINE MALBESIN	Administrateur	—	France registry
KARAM OUADAHI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-10-21Dissolved / struck off