DOSSIERS / SCI MALESHERBES
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Company dossier

SCI MALESHERBES

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822444709 · 822444709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALESHERBES
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822444709
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dissolved
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Real-estate civil company (SCI)
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2016-09-09
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21 RUE DE CONDE, 75006 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRH VESADirigeant—France registry
MBH VESADirigeant—France registry
FABIO MARC ROMAIN RoffiPrésident—France registry
MICHAEL FELIX BenayounPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100