DOSSIERS / SCI MALALOU
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Company dossier

SCI MALALOU

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853471068 · 853471068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MALALOU
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853471068
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dissolved
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Real-estate civil company (SCI)
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2019-08-30
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14 ALL DES CHAMPSBLEAUX, 89240 VILLEFARGEAU
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41.10A
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€200
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Connections

11 links
Shared operator — likely the same administrator
TRAVERSE CECILEShared officer / director · 3 share thisCECILANIEShared officer / director · 3 share thisJEAN MARC FURLANShared registered address · 5 share this[ND]Shared registered address · 5 share thisST AMATREShared registered address · 5 share thisLA NOISETTEShared registered address · 5 share thisAKAMARU 804Shared officer / director · 6 share thisREFUGEShared officer / director · 6 share thisEVISA 801Shared officer / director · 6 share thisJUPITER 804Shared officer / director · 6 share thisSQUADRA FURLANShared officer / director · 6 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

2 people
NameRoleFromSource
CECILE TRAVERSEDirecteur—France registry
JEAN-MARC FURLANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100