DOSSIERS / SCI MLD
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Company dossier

SCI MLD

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445356538 · 445356538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MLD
fr_insee
445356538
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-21
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3 RUE Alfred Stevens, 75009 Paris 9e Arrondissement
fr_insee
68.20B
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1
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€15,245
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE INDUSTRIELLE DE BROCHAGE 94Shared officer / director · 2 share thisLE RELAIS DU VIEUX QUERCYShared officer / director · 3 share thisGESTETUDShared officer / director · 3 share thisBLEU OFFSHOREShared officer / director · 4 share thisHOLDING DUMASShared officer / director · 4 share thisORTHEO NEUROCHIRURGIEShared officer / director · 4 share thisSCI 4B 2DShared officer / director · 7 share thisSEGOMAXShared officer / director · 7 share thisCB INSTITUTShared officer / director · 7 share thisSOCIETE DE VETERINAIRES DE LA CITADELLE SAINTS-GEOSMESShared officer / director · 7 share thisSCI DE LA GRISONNIEREShared officer / director · 7 share thisSCI LE CHARENTONShared officer / director · 7 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

4 people
NameRoleFromSource
BERTRAND DUMASDirigeant—France registry
FLORENCE DUMASDirigeant—France registry
ANNICK GOURDETPrésident—France registry
BEATRICE DUMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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