DOSSIERS / SCI FAMILLE MALLET DE COMBECAVE
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SCI FAMILLE MALLET DE COMBECAVE

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985211200 · 985211200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI FAMILLE MALLET DE COMBECAVE
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985211200
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-12
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900 IMP des Fontaines, 24380 Saint-Amand-de-Vergt
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68.31Z
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€500
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Connections

14 links
Shared operator — likely the same administrator
EARL MALLETShared officer / director · 2 share thisANDRIANIShared officer / director · 3 share thisJUPITERShared officer / director · 3 share thisSCI NOHELIAShared officer / director · 4 share thisMANALIEShared officer / director · 4 share thisLONCOTEAUShared officer / director · 4 share thisIMMERSIAShared officer / director · 9 share thisMB AUTO 34Shared officer / director · 9 share thisLA MALLETTE MAGIQUEShared officer / director · 9 share thisBERNARD MALLET CONSEILShared officer / director · 9 share thisBROOK GREEN HOLDINGShared officer / director · 9 share thisLES GITES DES 3 VENTSShared officer / director · 9 share thisMALLETShared officer / director · 9 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.

Showing 13 of 14 — full graph via /v1/entities/FR-985211200/network.

People with significant control

5 people
NameRoleFromSource
⚠ GUILLAUME MALLETMembre du directoire—France registry
MANON MALLETMembre du directoire—France registry
Pauline MALLETMembre du directoire—France registry
SOPHIE GILLIOMembre du directoire—France registry
JEAN LUC MARIE MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME MALLET (officer) matches PEP Guillaume Mallet — General councillor of the Seine. Apply enhanced due diligence.

Risk journey — why 16?

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