DOSSIERS / SCI MALURY
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Company dossier

SCI MALURY

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884505694 · 884505694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALURY
fr_insee
884505694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
28 RUE DE NORMANDIE, 95810 EPIAIS-RHUS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FLEURYDirecteur—France registry
LUMADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100