DOSSIERS / SCI M.L.M
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Company dossier

SCI M.L.M

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514724764 · 514724764 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI M.L.M
fr_insee
514724764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-14
fr_insee
2022-03-15
fr_insee
8 RUE DE L EGLISE, 16800 SOYAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.L.Mfr_insee · 390917482 · dissolvedSCI M L Mfr_insee · 392841110 · dissolvedSCI M.L.Mfr_insee · 395088412 · dissolvedSCI M.L.M.fr_insee · 428948863 · dissolvedSCI M.L.M.fr_insee · 431549211 · dissolvedSCI M.L.M.fr_insee · 484270962 · dissolvedSCI M.L.M.fr_insee · 539311902 · dissolved

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ILBARRITZ BABMembre du directoireFrance registry
COLIN JOSEPH DEVLINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off