DOSSIERS / S.C.I. MALINIMMO
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Company dossier

S.C.I. MALINIMMO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900815648 · 900815648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MALINIMMO
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900815648
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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11 RUE JOSEPH HAMON, 35360 MONTAUBAN-DE-BRETAGNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY COLLETDirecteur—France registry
SAMUEL COLLETDirecteur—France registry
MALINE COMPANYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100