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Company dossier

SOCIETE CIVILE IMMOBILIERE MML 2

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794698167 · 794698167 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE MML 2

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Registration794698167

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-07

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Registered address8 RUE DES DAMES 8 ET 10, 17113 MORNAC-SUR-SEUDRE

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Industry68.20B

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Share capital€500

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Connections

4 links

Shared operator — likely the same administrator

SCI TABLE RONDEShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE MML 1Shared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared officer / director · 5 share this PL CONSEILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CELINE CHARLOTTE BONNARDEL	Dirigeant	—	France registry
MORGANE LAMBERT	Dirigeant	—	France registry
ERIC LAMBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100