KYBE — See who's really behind any company

Company dossier

SCI MALUS

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823802590 · 823802590 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MALUS

fr_insee

Registration823802590

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-11-18

fr_insee

Dissolved2023-05-22

fr_insee

Registered address9 RTE DE BOURGES, 18200 SAINT-AMAND-MONTROND

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2LMAdissolved ACPI IMMOBILIERactive CHAMBRAYdissolved CLEMAUBINactive COURCOURYdissolved CYCOPdissolved LA FONCIERE SAINT AMANDOISEactive MILADYactive RICHEBONNEdissolved S.C.I CYSTEBAdissolved SCI GUY ANNE SANCOINSdissolved SCI MOYENNEactive SCI PBSCdissolved SCSAactive SCSA INVESTdissolved SESYCLAUdissolved SM 10 FRANCEactive SPARAVITULIdissolved SPCS MONTLUCONactive SP ENTRETIENSdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
CLEMAUBIN	Membre du directoire	—	France registry
SESYCLAU	Membre du directoire	—	France registry
SEBASTIEN DESIRE SIMON PILLARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-05-22Dissolved / struck off