DOSSIERS / SC MALICE
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Company dossier

SC MALICE

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822251476 · 822251476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SC MALICE
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822251476
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dissolved
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Civil company
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2016-09-05
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21 B RUE DE KERIZAN, 56400 PLUNERET
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JOCEPIShared registered address · 4 share thisCédric Christophe NONNENMACHERShared registered address · 4 share thisMAC INVESTShared registered address · 4 share thisMACLALShared officer / director · 6 share thisFINANCIERE MACLALShared officer / director · 6 share this18 SUNENERGYShared officer / director · 6 share this17 SUNENERGYShared officer / director · 6 share this16 SUNENERGYShared officer / director · 6 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
NameRoleFromSource
CEDRIC CHRISTOPHE NONNENMACHERDirecteur—France registry
CLAIRE GESTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100