DOSSIERS / SCI ML2S IMMO
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Company dossier

SCI ML2S IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878473990 · 878473990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ML2S IMMO
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878473990
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dissolved
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Real-estate civil company (SCI)
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2019-10-28
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19 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
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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

3 people
NameRoleFromSource
HOLDING ML2SDirigeant—France registry
MARIE-DOMINIQUE GENEVIEVE JACQUELINE AZEMARPrésident—France registry
SEBASTIEN GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AFIL'IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100