DOSSIERS / SCI PLM MALA
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Company dossier

SCI PLM MALA

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878439090 · 878439090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLM MALA
fr_insee
878439090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-24
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1082 CHE DU PLANES, QUARTIER PLANES, 26130 SAINT-RESTITUT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C2FPDirigeant—France registry
MO2VDirigeant—France registry
FREDERIC OLIVIER PAYANPrésident—France registry
NICOLAS SYLVAIN ALAIN MANINIPrésident—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 (SCI PLM MAUBEC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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