DOSSIERS / SCI MALYS
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Company dossier

SCI MALYS

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842137606 · 842137606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALYS
fr_insee
842137606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
11 RUE DE BERLIN, 34200 SETE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET MAIAE SARLdissolvedERASMUS & GREENBERGactiveEUROPEENNE PROTECTION INCENDIE MEDITERRANEEdissolvedFRANCOIS JEAN CLAUDE QUINTARDactiveKOSTASdissolvedLES CRECHES DE LA GARDIOLEdissolvedL'ILE AUX SERVICES SARLdissolvedNICHOLAS DAY & JUSTINE DAYactiveOLDS STOOP ESCAPADESactiveRAVAL'CONSTRUCTIONactiveSCI LISAMAdissolvedSOCIETE FINANCIERE SAINT-CLAIRdissolvedTOUT POUR LA FAMILLEactiveTPF AQUARELLEdissolvedTPF ARC EN CIELdissolvedTPF PETITES FRIMOUSSESdissolvedVAILLANCOURT DJLactiveWANDERING WAYPOINTSactive

People with significant control

2 people
NameRoleFromSource
FREDERIC YVES CHRISTIAN REGINARDDirecteur—France registry
R GROUPEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100