DOSSIERS / SCI MLT
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Company dossier

SCI MLT

FRANCE · COMPANY · INCORPORATED 1991-07-03
KYBE ID: FR-382442663 · 382442663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLT
fr_insee
382442663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-03
fr_insee
1 RUE JEAN JAURES, 93470 COUBRON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedA S IdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedCP HAIRdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedGERARD THOMASdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN CLAUDE FRANKdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LAIZE DIDIER EDOUARD GUYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100