KYBE — See who's really behind any company

Company dossier

SCI M.L.M.

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428948863 · 428948863 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI M.L.M.

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Registration428948863

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-14

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Registered address3 B RUE CAPRON, 75018 PARIS

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Industry68.20B

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Share capital€434,480

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.L.Mfr_insee · 390917482 · dissolved SCI M L Mfr_insee · 392841110 · dissolved SCI M.L.Mfr_insee · 395088412 · dissolved SCI M.L.M.fr_insee · 431549211 · dissolved SCI M.L.M.fr_insee · 484270962 · dissolved SCI M.L.Mfr_insee · 514724764 · dissolved SCI M.L.M.fr_insee · 539311902 · dissolved

Companies at this address

16 total

1 2 3 COULEURdissolved ACSTBdissolved A.M.A ISOLANTdissolved AS'AD SOUS'AKdissolved ASSILdissolved ELEVAGE DES LOUPS DE SAINT IGNACEactive KONGOLOWAY KALEMBAdissolved MGC CAPRONactive [ND]dissolved PORTIOLI FRANCEdissolved PVCdissolved SARL BEAUTE COIFFUREdissolved SARL RC MECAdissolved SP BAT 95dissolved TOUT SERVICES ENERGIE & TELECOMdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI M.F.I.Shared officer / director · 4 share this CARAIBES DEVELOPPEMENT ALTERNATIFShared officer / director · 4 share this SENSALISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DIDIER MARLIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.F.I. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100