KYBE — See who's really behind any company

Company dossier

SCI MALOUMA

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899420913 · 899420913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI MALOUMA

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Registration899420913

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-18

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Registered address305 CHE de Rongere, 38670 Chasse-sur-Rhône

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

MANON COUVREURactive

Connections

4 links

Shared operator — likely the same administrator

MANON COUVREURShared registered address · 2 share this KADOMShared officer / director · 4 share this GROUPEMENT FORESTIER CITOYEN ECOLOGIQUE TRONCS COMMUNSShared officer / director · 4 share this SCI LES COLOMBAGESShared officer / director · 4 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

Name	Role	From	Source
DOMINIQUE COUVREUR	Directeur	—	France registry
KARINE GEORGETTE DUPREAUX	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100