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Company dossier

SCI DE LA MALCOTAIS

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811603083 · 811603083 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA MALCOTAIS

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Registration811603083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-26

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Registered addressLE PATIS MALAIS, 35230 NOYAL-CHATILLON-SUR-SEICHE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GUY ANDRE MAURICE GALLERANDdissolved SAS COGENERATION DE LA MALCOTAISdissolved SAS COLLET ENERGIEdissolved SCI PEPSdissolved SOPHIE BESSIEREdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES DE BEL AIR	Directeur	—	France registry
RONAN COLLET	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS COGENERATION DE LA MALCOTAIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100