DOSSIERS / SCI MLBK
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Company dossier

SCI MLBK

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829768878 · 829768878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLBK
fr_insee
829768878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
34 RTE DE STRASBOURG, 67117 FURDENHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL KRIEGERDirecteur—France registry
BAPTISTE KRIEGERMembre du directoire—France registry
FREDERIC GIRARDMembre du directoire—France registry
LEANE DANIELE ELIANE KRIEGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100