DOSSIERS / SCI MLS SAINT NICOLAS
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Company dossier

SCI MLS SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493771497 · 493771497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MLS SAINT NICOLAS
fr_insee
493771497
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
2020-06-26
fr_insee
7 RUE GEOFFROY DE LA CELLE, LA MEIGNANNE, 49770 LONGUENEE-EN-ANJOU
fr_insee
68.20B
fr_insee
€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
ANDRE DELANOEAdministrateur—France registry
CATHERINE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off