DOSSIERS / SCI M.L.A
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Company dossier

SCI M.L.A

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489232926 · 489232926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.L.A
fr_insee
489232926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
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4 RUE DE L'ABBE BONPAIN, 59250 HALLUIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEPRETREMembre du directoire—France registry
VERONIQUE GUELLUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.B.A · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100