DOSSIERS / SCI MPLAV
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Company dossier

SCI MPLAV

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794540294 · 794540294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MPLAV
fr_insee
794540294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
2022-07-19
fr_insee
56 RUE DE BOULAINVILLIERS, 75016 PARIS 16
fr_insee
68.20A
fr_insee
€204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE WolffDirigeant—France registry
LUDOVIC WolffDirigeant—France registry
MARIE-PAULE ClémentDirigeant—France registry
VIRGINIE WolffDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MPHM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off