DOSSIERS / SCI SMLC
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Company dossier

SCI SMLC

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498716091 · 498716091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SMLC
fr_insee
498716091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-28
fr_insee
2023-05-26
fr_insee
1 RUE LOUIS MONTCALM, 53950 LOUVERNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE GESLINDirecteur—France registry
CANDICE GESLINDirigeant—France registry
LUCILE GESLINDirigeant—France registry
MAGALI MONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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