DOSSIERS / SCI MALO LES BAINS
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Company dossier

SCI MALO LES BAINS

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903105823 · 903105823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MALO LES BAINS
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903105823
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dissolved
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Real-estate civil company (SCI)
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2021-09-14
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170 RUE DE NANCY, 59640 DUNKERQUE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OPENBIShared officer / director · 2 share thisLTBShared officer / director · 2 share thisSCI RELIZANEShared registered address · 2 share thisCEFIR LOGEMENTShared officer / director · 7 share thisCEFIR RENOVATION HABITATShared officer / director · 7 share thisSCI RELIZANEShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE VIANDE MALLALShared officer / director · 7 share thisMEKNESShared officer / director · 7 share thisCEFIR HABITATShared officer / director · 7 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

4 people
NameRoleFromSource
BENJAMIN SAALDirigeant—France registry
BLANDINE FONTAINEDirigeant—France registry
CELINE BOURASDirigeant—France registry
MUSTAPHA BOURASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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