DOSSIERS / SCI M.M.L.
← SearchExport PDF
Company dossier

SCI M.M.L.

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395342272 · 395342272 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI M.M.L.
fr_insee
395342272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-08
fr_insee
15 RUE CHANEZ, 75016 PARIS
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE LeclabartDirecteur—France registry
LOUIS KleinDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100