DOSSIERS / SCI MLLP
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Company dossier

SCI MLLP

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484425160 · 484425160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MLLP
fr_insee
484425160
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-05
fr_insee
1 RUE Saint - James, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€602,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedFRANCE ENERGIESactiveG E Cactive

+58 more

People with significant control

5 people
NameRoleFromSource
AXEL Le PomellecDirecteur—France registry
Côme Jean Olivier Marie LE POMELLECMembre du directoire—France registry
Eugénie May Marie LE POMELLECMembre du directoire—France registry
Louise Marie-Laure Alexandra LE POMELLECMembre du directoire—France registry
Philippa Lorraine Marie LE POMELLECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100