DOSSIERS / SCI MALI
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Company dossier

SCI MALI

FRANCE · COMPANY · INCORPORATED 2017-06-05
KYBE ID: FR-830049904 · 830049904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALI
fr_insee
830049904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-05
fr_insee
BD DU FRANC, 36250 SAINT-MAUR
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 NEUF SAINT MAURdissolvedASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL LECLERC ET SA GALERIE MARCHANDE A CAP SUDactiveCHARENTES MARITIMES CUISINESactiveCREALIE CONSEILSdissolvedCREALIE EXPERTS PROSactiveCREALIE POSE CUISINESdissolvedCUISINES ESSONNE DEVELOPPEMENTdissolvedCUISINES HEDOUXactiveCUISINES VIERZON AMENAGEMENTdissolvedLINA SGactiveLOIRET AMENAGEMENT CONCEPTIONdissolvedMI5dissolvedNEXT VAPdissolvedPERFdissolvedPERF IMMOdissolvedSARL DES SPORT ET MODEdissolvedSARL ECD SPORT &MODEdissolvedSARL INAE SARANactiveSCI EMCdissolvedSCI MAHUAS-KONATEactive

+1 more

People with significant control

2 people
NameRoleFromSource
DAMIEN MAHUASDirecteur—France registry
CREALIE CONSEILSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100