DOSSIERS / SCI MALOA
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Company dossier

SCI MALOA

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799661863 · 799661863 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI MALOA
fr_insee
799661863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-15
fr_insee
11 RUE CONSTANCE, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
CECILE DOMINIQUE CHARPENTIERdissolvedCHARLES DEROCHEdissolvedDANUTA HELLERdissolvedERIC GOGUETdissolvedFRANCOIS DAIREAUXactiveIGUAL EQUILIBRES ALTERNATIFSactiveJACQUES MARIE PIERRE FOUCAULTdissolvedJUTTA RENATE BLANKENBURGdissolvedLA COMPAGNIE DU GESTEactiveMLP PARTICIPATIONSdissolvedMOZAIQUEdissolved[ND]active[ND]dissolvedOLIVIER JEAN MARIE PLACIDE HENRYdissolvedPARIS LIKE HOMEdissolvedSARAH HAMZAOUIactiveSCI AZA COMPANYdissolvedSCI FRANCE SERVICESdissolvedSCI JEHOLactiveSCI MINAactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
PARIS MENTONShared officer / director · 2 share thisGROUPEMENT DES HUISSIERS DE JUSTICE AUDIENCIERS PRES LE TRIBUNAL D'INSTANCE DE PARISShared officer / director · 5 share thisETUDE MARZILLIShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/FR-799661863/network.

People with significant control

4 people
NameRoleFromSource
ANGE FourcautDirigeant—France registry
LOU FourcautDirigeant—France registry
MATTEO FourcautDirigeant—France registry
NELLY MarzilliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100