DOSSIERS / SCI DEGRAEVE MALLET
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Company dossier

SCI DEGRAEVE MALLET

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798719464 · 798719464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEGRAEVE MALLET
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798719464
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-26
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LA GAUTRAYE, 37190 DRUYE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE DEGRAEVEDirecteur—France registry
NICOLAS MALLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100