DOSSIERS / SCI MLN INVESTISSEMENT
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Company dossier

SCI MLN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798061842 · 798061842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLN INVESTISSEMENT
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798061842
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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60 C BD DES ROCHERS, 35500 VITRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVE LINK SERVICESMembre du directoire—France registry
HIPARJULIUSMembre du directoire—France registry
BERTRAND METPrésident—France registry
FRANCK LE NEVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100