DOSSIERS / SCI CORTO MALTESE
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Company dossier

SCI CORTO MALTESE

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879704583 · 879704583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORTO MALTESE
fr_insee
879704583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
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9 RUE GEORGES HUCHON, 94300 VINCENNES
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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
ESTELLE SONIA CECILE THOUEMENTMembre du directoire—France registry
JEAN-MARC MOREREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100