DOSSIERS / SCI M.L.C
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Company dossier

SCI M.L.C

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432079481 · 432079481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.L.C
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432079481
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dissolved
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Real-estate civil company (SCI)
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2000-07-04
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5 B RUE DES CHARDONNERETS, 86280 SAINT-BENOIT
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LAETITIA FRANCOISE CAPELDirecteur—France registry
FRANCOIS XAVIER JACKY CAPELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100