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Company dossier

SCI MALO

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932510464 · 932510464 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MALO

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Registration932510464

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-09

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Registered address243 Grande Rue, 62990 Beaurainville

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ERIK DANIEL EMILE HENNUYERdissolved JAVELOT CLUB BEAURAINVILLOISactive LAURENCE NOELLE DEFORGEactive RAYMOND PAUL HANONdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENT JEAN-PIERRE HALLUIN	Directeur	—	France registry
LAURENCE NOELLE DEFORGE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100