DOSSIERS / ML SANNOIS
← SearchExport PDF
Company dossier

ML SANNOIS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821771961 · 821771961 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ML SANNOIS
fr_insee
821771961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
11 RUE DE PARON, 91370 VERRIERES-LE-BUISSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIO FERDINAND EDOUARD MAZZEIDirecteur—France registry
FLORENCE MAZZEIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJ SANNOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100