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Company dossier

SCI MALIN

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884746702 · 884746702 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSCI MALIN

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Registration884746702

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-01

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Registered addressQUA CREVE COEUR, 97227 SAINTE-ANNE

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MALINfr_insee · 379792070 · dissolved SCI MALINfr_insee · 411230147 · dissolved SCI MALINfr_insee · 484898424 · dissolved SCI MALINfr_insee · 490782604 · dissolved SCI MALINfr_insee · 495062093 · dissolved SCI MALINfr_insee · 834388787 · dissolved

Companies at this address

16 total

CARIBBEAN GEARBOX SERVICE SARLdissolved CHANTALE CHARLES NICOLASactive CHRISTIANE BILARDactive CLAUDE MAX MAINGEdissolved CORINNE MALSAactive DIMITRI XAVIER BULETactive FREDDY HUGUES MARTINdissolved KAY FELICINAdissolved LUC MICHEL BRUNO LUC-MICHEL LIMERYdissolved MARC-ANDRE LIMERYdissolved [ND]active [ND]active [ND]active PIERRE GEORGES MARIE-ROSEdissolved YAMINA OUMGHARdissolved

Connections

1 link

Shared operator — likely the same administrator

KAY FELICINAShared officer / director · 2 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

3 people

Name	Role	From	Source
SARAH MYRIAM MALSA	Directeur	—	France registry
DHEVAN MARC LUC LINISE	Membre du directoire	—	France registry
NORAH MYRIAM LINISE	Membre du directoire	—	France registry

Risk signals

0 matched