DOSSIERS / SCI ML2
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Company dossier

SCI ML2

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509653887 · 509653887 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ML2
fr_insee
509653887
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dissolved
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Civil company
fr_insee
2008-12-30
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6 VLA ALSACE, 75019 PARIS 19
fr_insee
68.20B
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€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
LORENZO TERRINIDirecteur—France registry
ELISE LUBOWITZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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