DOSSIERS / SCI NANTES MLK
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SCI NANTES MLK

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-525146916 · 525146916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NANTES MLK
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525146916
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active
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Civil company
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2010-09-28
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7 RUE des Bourdonnais, BUREAU OBM, 78000 Versailles
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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

10 people
NameRoleFromSource
BERYL DUBOIS DE HOVES DE FOSSEUXDirecteur—France registry
OLIVIER LE LIEVRE DE LA MORINIEREDirecteur—France registry
BAUDINVESTMembre du directoire—France registry
DIANINVESTMembre du directoire—France registry
HELINVESTMembre du directoire—France registry
HENRINVESTMembre du directoire—France registry
IRINVESTMembre du directoire—France registry
LOICINVESTMembre du directoire—France registry
PATRINVESTMembre du directoire—France registry
TANNINVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100