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Company dossier

SCI MLI

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509336756 · 509336756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLI
fr_insee
509336756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-09
fr_insee
48 AV MARCEL LEMOINE, 36000 CHATEAUROUX
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BEAUREGARDDirecteur—France registry
LAURENCE LUTTMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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