DOSSIERS / SCI M.L.
← SearchExport PDF
Company dossier

SCI M.L.

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521357400 · 521357400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI M.L.
fr_insee
521357400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-29
fr_insee
2 IMP DE LA FIEFFE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€750
fr_insee

Connections

20 links
Shared operator — likely the same administrator
TMBShared officer / director · 2 share thisGUY MARCHAND ORGANISATIONShared officer / director · 4 share thisLES QUATRE OLIVIERSShared officer / director · 4 share thisSCI IMPASSE DE LA FIEFFEShared registered address · 4 share thisEQUUSShared officer / director · 4 share thisG.M. INVESTISSEMENTS SARLShared registered address · 4 share thisGUY MARCHANDShared registered address · 4 share this045 SUNLUXShared officer / director · 6 share this043 SUNLUXShared officer / director · 6 share thisAS FRANCEShared officer / director · 6 share thisCABINET DU DOCTEUR PIERRE LAFOSSEShared officer / director · 6 share this044 SUNLUXShared officer / director · 6 share thisARAGO EXECUTIVE SEARCHShared officer / director · 9 share thisSCI HARMONIEShared officer / director · 9 share thisAUSTRAL LOC 17Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-521357400/network.

People with significant control

7 people
NameRoleFromSource
BRIGITTE MARCHANDMembre du directoire—France registry
GUILLAUME LAFOSSEMembre du directoire—France registry
GUY MARCHANDMembre du directoire—France registry
MELANIE LAFOSSEMembre du directoire—France registry
Pierre LAFOSSEMembre du directoire—France registry
THERESE BRAUDEAUMembre du directoire—France registry
VALERIE MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100