DOSSIERS / SCI MALO
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Company dossier

SCI MALO

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852352087 · 852352087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALO
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852352087
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dissolved
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Real-estate civil company (SCI)
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2019-07-25
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1 CHE DES MAGNANONS, 13430 EYGUIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LOPEZDirecteur—France registry
BERNADETTE LOPEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100