DOSSIERS / SCI MLS
← SearchExport PDF
Company dossier

SCI MLS

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798640884 · 798640884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLS
fr_insee
798640884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
15 IMP ARVERNIS, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARWAN ESSALLAMIDirecteur—France registry
LAURA VANPEENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100