DOSSIERS / SCI ML
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Company dossier

SCI ML

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813981867 · 813981867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ML
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813981867
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dissolved
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Real-estate civil company (SCI)
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2015-10-08
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27 RUE VIEILLE DE PARIS, 60300 SENLIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-LAURE GILBERTE GERAULTDirecteur—France registry
PASCAL HENRI RAYMOND BEN HAYOUNDirecteur—France registry
PBE DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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