DOSSIERS / SCI MLD
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Company dossier

SCI MLD

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877914580 · 877914580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLD
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877914580
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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BELLEVUE, 02200 BILLY SUR AISNE
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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
MARIELLE FLORENCE SOLANGE ROSELYNE GHISLAINE LEON-DUFOURDirecteur—France registry
MATHIQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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