DOSSIERS / MALOCA
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Company dossier

MALOCA

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908878010 · 908878010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOCA
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908878010
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dissolved
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Real-estate civil company (SCI)
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2022-01-06
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5 CHE DU MOULIN, 60950 ERMENONVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO LURASCHIDirecteur—France registry
CLEMENCE ANNE-LISE FAIVREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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