DOSSIERS / SCI MALDIVES
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Company dossier

SCI MALDIVES

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789577228 · 789577228 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MALDIVES
fr_insee
789577228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-26
fr_insee
30 RUE DE L'INDUSTRIE, C/O NORDYDEFISC, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

SCI ABACOactiveSCI ALUVALactiveSCI AMANDIERdissolvedSCI ANDROSactiveSCI ATOUMOdissolvedSCI BEGONIASdissolvedSCI BIRDYdissolvedSCI BISHOPdissolvedSCI BRISEEdissolvedSCI CACTUSdissolvedSCI CANARIESactiveSCI CHADYdissolvedSCI CITRONELLEdissolvedSCI CORMORANTdissolvedSCI COROSSOLdissolvedSCI COZUMELactiveSCI CUBAdissolvedSCI CURACAOdissolvedSCI CURTISdissolvedSCI DOMINIQUEdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
NORDYDEFISCDirecteur—France registry
GABIN NORESKALDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-11-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100