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Company dossier

SCI DE MALESHERBES

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837501659 · 837501659 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE MALESHERBES

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Registration837501659

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-15

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Registered addressRUE DE MALESHERBES, 89710 SENAN

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Industry68.20B

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Share capital€2

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Companies at this address

2 total

MENETREY TRAVAUX FORESTIERSdissolved

Connections

2 links

Shared operator — likely the same administrator

CHEZ MELINEShared officer / director · 2 share this MENETREY TRAVAUX FORESTIERSShared registered address · 2 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

Name	Role	From	Source
JULIE ANDREE HUGUETTE BERTIN	Directeur	—	France registry
LAURENCE ROUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100