DOSSIERS / SCI MALVAN
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Company dossier

SCI MALVAN

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817811797 · 817811797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALVAN
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817811797
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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190 RUE BRUNE, 59116 HOUPLINES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CARONDirecteur—France registry
MARC-EMMANUEL GRASDirecteur—France registry
VICTOR LEMAIREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100