DOSSIERS / SCI MALOM
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Company dossier

SCI MALOM

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792641474 · 792641474 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MALOM
fr_insee
792641474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-23
fr_insee
18 RUE D'ALEMBERT, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ANDRE PAUL GORJUXdissolvedAquiles CarattinoactiveAURELIE NEMESSIA DOCTEURactiveDUVIVIER BENOIT ET LEVALLOIS FRANCOISEactiveGAELLE ANNE MARIE SEVELLECactiveLES MISTONS PRODUCTIONSdissolvedLORETTA SALAactiveMORGANE CLAUDINE ANNIE MONTEVILactive[ND]activeNELSON MONTGOMERY GRAVESdissolvedNICOLE FAUCON BIGUETdissolvedNOUVELLES DECOUVERTESactivePHILIPPE GRENIER-BOLEYdissolvedREMY OGEZdissolvedRomain LITTIEREactiveSCI A.L.SdissolvedSCI BC AND COdissolvedSCI CAP AZURdissolvedSTEPHANIE MARIE-PATRICIA RUDAZactiveTHE SERIOUS GUTdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
SCI M & S INVESTShared officer / director · 11 share thisMARGAUXShared officer / director · 11 share thisE2MShared officer / director · 11 share thisLES OLIVIERSShared officer / director · 11 share thisSCI L'ORCHIDEEShared officer / director · 11 share this'LISA-MARIE'Shared officer / director · 11 share thisN'OUBLIE PAS LE PAIN !Shared officer / director · 11 share thisLACAZE IMMOShared officer / director · 11 share thisLACAZEShared officer / director · 11 share thisTELEFONIA CONSULTINGShared officer / director · 11 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
NameRoleFromSource
MATHIEU LacazeDirecteur—France registry
LILAN LacazeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100