DOSSIERS / SCI MCLP
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Company dossier

SCI MCLP

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488511510 · 488511510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MCLP
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488511510
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dissolved
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Real-estate civil company (SCI)
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2006-02-09
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3 RUE CHARRIERE, 75011 PARIS
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68.20B
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€205,500
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Connections

12 links
Shared operator — likely the same administrator
INSTITUT CONSEIL DE BIEN-ETRE CEREBRALShared officer / director · 3 share thisESPACE CERVEAU PARISShared officer / director · 3 share thisLAFITTE ET FILSShared officer / director · 11 share thisLETAXI RIVIERAShared officer / director · 11 share thisEUROPE FINANCE INVESTShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS LAFITTESShared officer / director · 11 share thisSCI LA ROUTE DES LACSShared officer / director · 11 share thisLABASTE-LAFITTEShared officer / director · 11 share thisLES 4CShared officer / director · 11 share thisLOLAShared officer / director · 11 share thisSOC LANDAISE AMENAG TERRAINShared officer / director · 11 share thisPHILATELIE 78 SARLShared officer / director · 11 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

2 people
NameRoleFromSource
CHRISTOPHE LafitteDirecteur—France registry
MONIQUE Le PoncinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100