DOSSIERS / SCI MLV
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Company dossier

SCI MLV

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828351536 · 828351536 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MLV
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828351536
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dissolved
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Real-estate civil company (SCI)
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2017-03-16
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79 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE VANGDirecteurFrance registry
TRUONG HAI PHILIPPE VAN CONGDirigeantFrance 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