DOSSIERS / MALIVI2
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Company dossier

MALIVI2

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978064855 · 978064855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALIVI2
fr_insee
978064855
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-26
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250 RUE de Lille, 59130 Lambersart
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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

5 people
NameRoleFromSource
Loïc LEMESREDirecteur—France registry
Magalie Marie PETITDirecteur—France registry
Lili Marie LEMESREMembre du directoire—France registry
Mattéo André Francis LEMESREMembre du directoire—France registry
Violette Clarisse Maëlle LEMESREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALIVI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100