DOSSIERS / SCI MALA
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Company dossier

SCI MALA

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884589599 · 884589599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MALA
fr_insee
884589599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-26
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3 RUE DE L'ILE SAINT-CHARLES, 58000 NEVERS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LARAMIS MShared officer / director · 9 share thisSCI ROLENEShared officer / director · 9 share thisGUINIER CONSTRUCTIONShared officer / director · 9 share thisIZIANGEShared officer / director · 9 share thisPROCLIMATShared officer / director · 9 share thisSCI MALOROShared officer / director · 9 share thisLES ATELIERS D ALFORTVILLEShared officer / director · 9 share thisONE DESIGNShared officer / director · 9 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
ANDREA PAOLETTIDirecteur—France registry
MAGALI DELPLANQUEDirecteur—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 MALORO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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