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Company dossier

SCI MALOCYLU

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849205398 · 849205398 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALOCYLU

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Registration849205398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-18

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Registered address28 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX

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Industry68.32B

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Share capital€3,000

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Companies at this address

23 total

AGENCE MAUSART'active ALAIN FORMATIONSactive ALAIN GERARD ORDRONNEAUdissolved COPR 28 30 R FELIX EBOUE RES LE COLISEE 92 ISSY LES MOULINEAUXactive DIMITRI VAILLANTactive FASAdissolved JLG EXPERTISESdissolved KETTY REGENTdissolved M.P.Sactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NG DESIGNactive PILAR ALEMANdissolved SCI GOMEZ STDdissolved SCI MEMI55active SIRANE CHHINactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

SCI DU 60 RUE A. DEQUEANTShared officer / director · 2 share this BEBELOUShared officer / director · 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

6 people

Name	Role	From	Source
DOMINIQUE NATHAN	Directeur	—	France registry
SALOMON SERGE BERDAH	Directeur	—	France registry
CYRIELE LEA BERDAH	Dirigeant	—	France registry
LORENE ESTHER BERDAH	Dirigeant	—	France registry
LUCIE BERTHE NOEMIE BERDAH	Dirigeant	—	France registry
MARINE YVONNE HANNA BERDAH	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100