DOSSIERS / SCI MALIMMO
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Company dossier

SCI MALIMMO

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900374935 · 900374935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALIMMO
fr_insee
900374935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-15
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43 AV DU FOSSE DES MONNAIES, 77330 OZOIR-LA-FERRIERE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER NICOLAS MALATRAYDirecteur—France registry
CAROLINE MESNAGEMembre du directoire—France registry
GUILLAUME MALATRAYMembre du directoire—France registry
JULIE MALATRAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100