DOSSIERS / SCI M.L.
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SCI M.L.

FRANCE · COMPANY · INCORPORATED 1991-08-20
KYBE ID: FR-382763167 · 382763167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M.L.
fr_insee
382763167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-20
fr_insee
2017-12-08
fr_insee
RUE FRANCIS GARNIER, 58000 NEVERS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LOISEAUAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE LOISEAU (officer) matches PEP Jean-Claude Loiseau — Q66501352. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off