DOSSIERS / SCI MALO 230
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Company dossier

SCI MALO 230

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793562737 · 793562737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALO 230
fr_insee
793562737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-11
fr_insee
23 RUE VICTOR HUGO, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BATYLABactiveCABINET TRAVERSIdissolvedCHRISTIANE ANTONA-TRAVERSIdissolvedFONCIERE LEMEdissolvedLAUFRAPASdissolved[ND]dissolvedPROMOTION IMMOBILIERE DE L'OUESTdissolvedRENE ANTONA TRAVERSIdissolvedS.C.C.V. LES BALCONS DE LA ROTONDEdissolvedSCCV RESIDENCE CESAR FRANCK, SOCIETE EN LIQUIDATIONdissolvedS.C.C.V. U NANTESactiveSCI BANK COURBERTINdissolvedSCI BANK DES OURMESdissolvedSCI BUREAU DES OURMESdissolvedSCI CROIX BLANCHEdissolvedSCI LA SPAFdissolvedSCI LES LOGES RICHEMONDdissolvedSCI LOCAL COUBERTINdissolvedSCI LONGPASLAUdissolvedSCI RUY BLASdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOCIETE PROMOTION IMMOBILIERE DE L'OUESTDirecteur—France registry
SCI LA SPAFMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100