DOSSIERS / SCI ML 68
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Company dossier

SCI ML 68

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799713847 · 799713847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ML 68
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799713847
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dissolved
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Real-estate civil company (SCI)
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2014-01-20
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15 RUE DE L'EGLISE, 67115 PLOBSHEIM
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI WB 104Shared officer / director · 2 share thisALFA EXCHANGE S.R.L.Shared officer / director · 9 share thisCASSANDRA BORZA & CO SRLShared officer / director · 9 share thisMELLOS COMPANY SRLShared officer / director · 9 share thisSAM B INVEST SRLShared officer / director · 9 share thisBORZA SNCShared officer / director · 9 share this3 ELF SOLUTIONS SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisMARBO PUB SRLShared officer / director · 9 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
NameRoleFromSource
BRIGITTE MACHILLOTDirecteur—France registry
LUCAS BORZAMembre du directoire—France registry
MARIE BORZAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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