DOSSIERS / ML IMMO
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Company dossier

ML IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750660292 · 750660292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML IMMO
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750660292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-30
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5 RUE PRINCIPALE, 57220 BANNAY
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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

3 people
NameRoleFromSource
CHRISTOPHE KLEINDirecteur—France registry
CK IMMODirigeant—France registry
MARIE-LAURE HAGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100