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Company dossier

SCI MALO

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812440634 · 812440634 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALO

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Registration812440634

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-07

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Registered addressIMP DES EPINAYS D’EN HAUT, 01250 REVONNAS

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

SCI NANIShared officer / director · 4 share this SCI DU REVERMONTShared officer / director · 4 share this SCI A MACHJAShared officer / director · 4 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

2 people

Name	Role	From	Source
NATHALIE ISABELLE DUCLOS	Directeur	—	France registry
REVE LOGISTIC	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100