DOSSIERS / SCI MPL
← SearchExport PDF
Company dossier

SCI MPL

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400345476 · 400345476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MPL
fr_insee
400345476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-10
fr_insee
AV DU 11 NOVEMBRE 1918, 09600 LAROQUE-D'OLMES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE ZAPLANADirigeant—France registry
PATRICK LAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100