DOSSIERS / SCI MALAN II
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Company dossier

SCI MALAN II

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823083282 · 823083282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MALAN II
fr_insee
823083282
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-14
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19 RTE DE LONGEVILLE, 57160 SCY-CHAZELLES
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI LAURINOShared registered address · 8 share thisSCI MALAN IIIShared registered address · 8 share thisJC2MShared registered address · 8 share thisSCI DE LA GAREShared registered address · 8 share thisSCI MALANShared registered address · 8 share thisSCI CAJ2MShared registered address · 8 share thisSCI MALAN IVShared registered address · 8 share thisDKBOSS26Shared officer / director · 9 share thisALYANAShared officer / director · 9 share thisSCI HC2AShared officer / director · 9 share thisSHOUBIDOGShared officer / director · 9 share thisSCI MALANShared officer / director · 9 share thisMAUNOURYShared officer / director · 9 share thisALEMAShared officer / director · 9 share thisLEL COLLShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXANDRA HENRYMembre du directoire—France registry
MMJC INVESTISSEMENTMembre du directoire—France registry
ANTOINE MARYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALAN III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100