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Company dossier

SCI MALAKOFF-VEDRINES PROMOTION

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809966708 · 809966708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MALAKOFF-VEDRINES PROMOTION

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Registration809966708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-05

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Dissolved2018-09-06

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Registered address6 RUE DES PALOMBES, 64500 CIBOURE

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Industry68.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUILERA HERRIAactive ALDAY HOTELLERIEdissolved ALDIMactive A.Rdissolved ARNOAdissolved ARPdissolved BIEN ARTEANdissolved CAP A VITAdissolved CAP A VITA 2active CARRE SAINT VINCENTdissolved D.M.active ELAIAdissolved ENEAdissolved EURL LOS ESCUDOSactive GAHactive GESCOPIdissolved GOIZ ARGIactive HARITZAGAactive HAURRAKdissolved HEGOANactive

+138 more

People with significant control

2 people

Name	Role	From	Source
ALDIM	Administrateur	—	France registry
ROBERY ALDAY	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-09-06Dissolved / struck off