DOSSIERS / SCI MALYS IMMO
← SearchExport PDF
Company dossier

SCI MALYS IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879296556 · 879296556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALYS IMMO
fr_insee
879296556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
152 RUE DE POUILLE, 81600 GAILLAC
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOCELYN JULIEN RISSONDirecteur—France registry
LAILA GHOUASSIDirecteur—France registry
MALYSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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