DOSSIERS / M.L.P. NANTES SCI
← SearchExport PDF
Company dossier

M.L.P. NANTES SCI

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448621110 · 448621110 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.L.P. NANTES SCI
fr_insee
448621110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-21
fr_insee
30 RUE DES HAUTS DE LOIRE, 37270 MONTLOUIS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT GERARD JEAN-MARIE CHRISTOPHE ROYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100