DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE PETIT MALFINI
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE PETIT MALFINI

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909576027 · 909576027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE PETIT MALFINI
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909576027
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dissolved
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Real-estate civil company (SCI)
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2022-01-25
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VLA BETHANIE 600 BAIE DES MULETS, 97280 VAUCLIN
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68.31Z
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€200
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Connections

7 links
Shared operator — likely the same administrator
SCI PARADISShared officer / director · 8 share thisCHELAADShared officer / director · 8 share thisTOPBUSShared officer / director · 8 share thisSOCIETE DE TRANSPORT URBAIN DU SUD MARTINIQUE SARLShared officer / director · 8 share thisTOPTOUR ANTILLESShared officer / director · 8 share thisUNITE SUD TRANSPORTShared officer / director · 8 share thisINEAShared officer / director · 8 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

3 people
NameRoleFromSource
DANIEL MAXIMIN PRUDENTDirecteur—France registry
ERICK MAURICE LALUNGMembre du directoire—France registry
ROLAND YVES MENDESMembre du directoire—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