DOSSIERS / SCI MLM
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Company dossier

SCI MLM

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-497944470 · 497944470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MLM
fr_insee
497944470
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-31
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7 RUE DE LYON, 67640 FEGERSHEIM
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68.20B
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Connections

12 links
Shared operator — likely the same administrator
C. COIFFUREShared officer / director · 3 share thisL.T.M.Shared officer / director · 3 share thisSYLVIE RAYMONDE WILLMANNShared registered address · 4 share thisL.T.M.Shared registered address · 4 share thisC. COIFFUREShared registered address · 4 share thisSCI STEKENShared officer / director · 9 share thisROSSMANNShared officer / director · 9 share thisCARTONNAGES DINEShared officer / director · 9 share thisVB COLMARShared officer / director · 9 share thisATOUT DECORSShared officer / director · 9 share thisTKWShared officer / director · 9 share thisSOCIETE DE RECUPERATION DE L'ESTShared officer / director · 9 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
CAROLINE OSTERTAGDirecteur—France registry
THIERRY WALTERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100