DOSSIERS / SCI MLM
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Company dossier

SCI MLM

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404365009 · 404365009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MLM
fr_insee
404365009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-15
fr_insee
14 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRIAN MARITOIdissolvedDALILA LANANIdissolvedDIANE SARAH ROSE AIMEE TAIEBdissolvedDJIBRIL COULIBALYdissolvedELIE JASKARZECdissolvedELIE RATHLEactiveEMILIE ANNICK AGNES MARIE BOULNOISdissolvedFARENE NZOSOdissolvedFRANSCISCO LOPEZ-TORREZactiveFREDERIC ERNEST TAIEBactiveGASTON AYRAULTdissolvedGEORGES BRIENTdissolvedHUBERT BOULNOISdissolvedJEAN LOUIS BERNARDELLIactiveJEAN PIERRE REPITONdissolvedJULIE ODETTE MARCELLE DARBLADEdissolvedMalha SADOUNactiveMARINA MARINA RATHLEdissolvedMARTIN DELLA TORREdissolvedMAURICE CAHANactive

+12 more

People with significant control

3 people
NameRoleFromSource
MICHELE MASLIAHDirecteur—France registry
FREDERIC TAIEBDirigeant—France registry
YANNICK TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100