DOSSIERS / SCI MALIMMO
← SearchExport PDF
Company dossier

SCI MALIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843451972 · 843451972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MALIMMO
fr_insee
843451972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
130 RUE DE LA BOUCLE VAL THORENS, RESIDENCE CHALET SUD, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOC CIVILE DE LA PROPRIETE DES HOULESShared officer / director · 3 share thisECO RICEPONSABLEShared registered address · 3 share thisRJCIShared registered address · 3 share thisSCI DES CINQ RShared officer / director · 4 share thisAMIHShared officer / director · 4 share thisEUGENE'SShared officer / director · 9 share thisSCI JNCIShared officer / director · 9 share thisECO RICEPONSABLEShared officer / director · 9 share thisSARL LE MALAYSIAShared officer / director · 9 share thisVAL THORENS LODGESShared officer / director · 9 share thisKJP IMMOShared officer / director · 9 share thisKJP LOISIRSShared officer / director · 9 share thisRJCIShared officer / director · 9 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

4 people
NameRoleFromSource
JEAN-PIERRE EUGENE ALBERT ROUXDirecteur—France registry
CAMILLE ROUXMembre du directoire—France registry
INES ROUXMembre du directoire—France registry
JULIETTE ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100