DOSSIERS / SCI MLA
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Company dossier

SCI MLA

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-450976980 · 450976980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MLA
fr_insee
450976980
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dissolved
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Real-estate civil company (SCI)
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2003-11-28
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25 B RUE DES TENNIS, 52000 CHAUMONT
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCM GROUPE MEDICAL GAMBETTAShared officer / director · 4 share thisDOCTEUR FREDERIQUE ROCAShared officer / director · 4 share thisCABINET MEDICAL SAINT LOUPShared officer / director · 4 share thisADSShared officer / director · 4 share thisAURA HAUTE MARNEShared 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.

Showing 5 of 6 — full graph via /v1/entities/FR-450976980/network.

People with significant control

5 people
NameRoleFromSource
AGATHE LYDIE FERNANDE ROCAMembre du directoire—France registry
LEO EMILE CLAUDE ROCAMembre du directoire—France registry
MARIE CANDIDE ROCAMembre du directoire—France registry
FREDERIC ALBERT FERNAND ROCAPrésident—France registry
FREDERIQUE ROUSSEAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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