DOSSIERS / SCI M.A.L.A.
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SCI M.A.L.A.

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844012898 · 844012898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI M.A.L.A.
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844012898
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dissolved
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Civil company
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2018-11-22
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159 RUE MARCEL SEMBAT, 59184 SAINGHIN-EN-WEPPES
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
GABEROSEShared officer / director · 2 share thisNIGLO INVEST 1Shared officer / director · 4 share thisSARL JACK ET JOShared officer / director · 4 share thisSCI LEBAS 70Shared officer / director · 8 share thisTHENAShared officer / director · 8 share thisL.A.MShared officer / director · 8 share thisSCI MARAUDShared officer / director · 8 share thisSOCIETE L ASSIETTE GUERINShared officer / director · 8 share thisART ET VERDUREShared officer / director · 8 share thisSCI LUCELLEShared 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
ANDRE CHARLES MEUNIERDirecteur—France registry
JACQUELINE ANNICK MARTINE BERTAUXDirecteur—France registry
MARLENE MEUNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100