DOSSIERS / SCI MML2
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Company dossier

SCI MML2

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504603085 · 504603085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MML2
fr_insee
504603085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
8 RUE PORTAGNEL, 13200 ARLES
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHANH MARC NGUYENDirecteur—France registry
MUI NGUYEN VANDirecteur—France registry
THI LAY NGUYENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100