DOSSIERS / SCI M.L.C.
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Company dossier

SCI M.L.C.

FRANCE · COMPANY · INCORPORATED 1995-10-04
KYBE ID: FR-402254031 · 402254031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.L.C.
fr_insee
402254031
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-10-04
fr_insee
31 RUE DES POTIERS, 67500 HAGUENAU
fr_insee
68.32A
fr_insee
€72,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDE WARTERMembre du directoire—France registry
ELISE WARTERMembre du directoire—France registry
CHRISTIAN WARTERPrésident—France registry
MARIE LAURE GUILLAUMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100