DOSSIERS / SCI MJL
← SearchExport PDF
Company dossier

SCI MJL

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483366555 · 483366555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MJL
fr_insee
483366555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-10
fr_insee
2 RTE DE STUCKANGE, 57310 BERTRANGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ANDREE THUILLIERDirigeant—France registry
JEROME EDOUARD ALPHONSE MARFORTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100