DOSSIERS / SCI MALORCA
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SCI MALORCA

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903169829 · 903169829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALORCA
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903169829
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dissolved
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Real-estate civil company (SCI)
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2021-09-15
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19 VLA D'ALESIA, 19 -21, 75014 PARIS
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68.20B
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€3,000
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People with significant control

3 people
NameRoleFromSource
CARMEN WEBERDirigeant—France registry
ANNE GansardPrésident—France registry
OLIVIER WeberPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100