DOSSIERS / SCI MALEO
← SearchExport PDF
Company dossier

SCI MALEO

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-889152286 · 889152286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALEO
fr_insee
889152286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-13
fr_insee
10 RUE DE FONTON, 78620 L'ETANG-LA-VILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMAL RhazaliDirecteur—France registry
NABIL RhazaliDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100