DOSSIERS / SCI MALITORNE 2
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Company dossier

SCI MALITORNE 2

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948279617 · 948279617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MALITORNE 2
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948279617
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active
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Real-estate civil company (SCI)
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2023-01-27
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7 CHE de la croix sollière, 73100 Brison-Saint-Innocent
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
André industriesDirecteur—France registry
Olivier ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100