DOSSIERS / SCI MALOMA
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Company dossier

SCI MALOMA

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919007849 · 919007849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALOMA
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919007849
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dissolved
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Real-estate civil company (SCI)
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2022-09-08
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9 RUE VILLEDO, 75001 PARIS
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68.20A
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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

3 people
NameRoleFromSource
LAURENT ChalvignacDirigeant—France registry
MARIE-ANNE GUILLEMETTE GENEVIEVE FefferDirigeant—France registry
MARTIAL PIERRE JACQUES ChalvignacDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100