DOSSIERS / SCI MALA
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Company dossier

SCI MALA

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840744403 · 840744403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MALA
fr_insee
840744403
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dissolved
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Real-estate civil company (SCI)
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2018-06-29
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438 RUE DU GENERAL WARABIOT, 61570 MONTMERREI
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL PHILDOGILShared registered address · 2 share thisSCI DES GRISETTESShared officer / director · 4 share thisSCI PC CANDIEShared officer / director · 4 share thisNEON CANDIEShared officer / director · 4 share thisAUVRAY EXPERTISE FINANCEShared officer / director · 8 share thisSCI DU MONASTEREShared officer / director · 8 share thisSARL PHILDOGILShared officer / director · 8 share thisLES GLOUTONSShared officer / director · 8 share thisSCI DU DOMAINE DE CHAFELEShared officer / director · 8 share thisAUTOMATISME PORTAIL NORMANDIE - A.P.NShared officer / director · 8 share thisASILEShared officer / director · 8 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
ARNAUD AUVRAYDirecteur—France registry
LISA AUVRAYDirecteur—France registry
ALAIN AUVRAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100