DOSSIERS / SCI MALOU-CURSOL
← SearchExport PDF
Company dossier

SCI MALOU-CURSOL

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799351689 · 799351689 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MALOU-CURSOL
fr_insee
799351689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
34 ALL DE LA CROIX DU ROUX, 33370 BONNETAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SETE TEXTILEShared officer / director · 9 share thisTEAM HIVETShared officer / director · 9 share thisGARAGE DE LA RAMADEShared officer / director · 9 share thisETABLISSEMENTS ROUX ET CIEShared officer / director · 9 share thisSARL LORFERShared officer / director · 9 share thisLE CHENE DU BOUQUETShared officer / director · 9 share thisCYRUSShared officer / director · 9 share thisAU PANIER GOURMANDShared officer / director · 9 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

4 people
NameRoleFromSource
MARGUERITE MONIQUE ELIASDirecteur—France registry
MURIEL ROUXDirecteur—France registry
⚠ JEAN-PIERRE ROUXDirigeant—France registry
PHILIPPE HENRY MASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUX (officer) matches PEP Jean-Pierre Roux — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100