DOSSIERS / SCI MMSL
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Company dossier

SCI MMSL

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533366183 · 533366183 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MMSL
fr_insee
533366183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-25
fr_insee
ZAC DES TRUBERDIERES, 72220 ECOMMOY
fr_insee
68.20B
fr_insee
€2,500
fr_insee

May be the same entity

1

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 MMSLfr_insee · 930822994 · active

People with significant control

4 people
NameRoleFromSource
ANTHONY CAUDALDirecteurFrance registry
BRUNO SPARZADirecteurFrance registry
JULIEN GUYOTDirigeantFrance registry
PASCAL LEFLOCHDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100