DOSSIERS / SCI MALISAJO
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Company dossier

SCI MALISAJO

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880870779 · 880870779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MALISAJO
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880870779
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dissolved
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Real-estate civil company (SCI)
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2020-01-23
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13 RUE DES POTIERS, 60650 SAINT-PAUL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LE CLOS NORMANDShared registered address · 3 share thisELISA CAMAINShared registered address · 3 share thisLA CHARRIEREShared officer / director · 6 share thisLES JOLIS BOISShared officer / director · 6 share thisRUMYOShared officer / director · 6 share thisMENUISERIE LEBLOND PERE ET FILSShared officer / director · 6 share thisSCIERIE DES HAUTES COTESShared 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
LOIC LEBLONDDirecteur—France registry
CORINNE FRANCOISE MARIE FONTAINEMembre du directoire—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