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Company dossier

SCI ML

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532574407 · 532574407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ML
fr_insee
532574407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-30
fr_insee
12 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF PLUSdissolvedARETTEdissolvedARTEMIS CAPITALdissolvedBARRAGE DE SARNYactiveCABINET PIERROTactiveCENTRALE HYDROELECTRIQUE FILATHURdissolvedCENTRALE SOLAIRE DE BAIGNOLETdissolvedCENTRALE SOLAIRE DE CESSEYdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURTdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT BOIS COMMUNALdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT NORDdissolvedCENTRE SOLAIRE DE GOUSSAINCOURT SUDdissolvedCHRISTOPHE OSWALDactiveCHRONOS INVESTdissolvedCREDIT IMMOBILIER DE FRANCE ESTdissolvedELECTRICITE DU SAUT DU BROCactiveELETRICITE D ELOYESactiveEMMERETAIL FRANCEactiveENERGIE DE MODANE SNCdissolvedESPACE DEVELOPPEMENTdissolved

+94 more

People with significant control

9 people
NameRoleFromSource
KALLISTE AUDIT ET CONSEILMembre du directoire—France registry
ML PLUSMembre du directoire—France registry
OPTIMANCE SOCIETE D'EXPERTISE COMPTABLEMembre du directoire—France registry
SC BRUT INVESTMembre du directoire—France registry
ANNABELLE FLEURYPrésident—France registry
CHRISTOPHE OSWALDPrésident—France registry
JEAN-FRANCOIS BRUTPrésident—France registry
MATTHIEU LAURENTPrésident—France registry
THIERRY FOESSELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100
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