DOSSIERS / SCI MLF
← SearchExport PDF
Company dossier

SCI MLF

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350568036 · 350568036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MLF
fr_insee
350568036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-10
fr_insee
4 PL LEON BLUM, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO MOTO ECOLE LEON BLUMdissolvedCATHERINE SIBONactiveDANIEL PIERROactiveDESCORPS CONSULTANTSdissolvedEMILIE MUREAUdissolvedFERNAND BAPTISTE GARCIAdissolvedGASTON SIBONdissolvedJML IMMO'AdissolvedJML IMMO BdissolvedJML IMMO'NdissolvedMATTHIEU JOULOTdissolvedMICHAEL EDOUARD MAURICE SAYAGdissolvedMILANO PARIS VOLTAIREdissolvedNICOLAS STUMPFactivePYXISdissolvedSCI DIALdissolvedSCM PELTA STUMPFdissolvedSTE DEVELOP DISTRIB PHOTOdissolvedSTUDIO ITAactiveSUNLEADERSIDE CONSULTINGdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE BOURREPrésident—France registry
MAIRE-LAURE DEPAILLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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