DOSSIERS / SCI MLA
← SearchExport PDF
Company dossier

SCI MLA

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878538461 · 878538461 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI MLA
fr_insee
878538461
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
5 RUE DE FONTENAY, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDWIGE ANFRAYDirecteurFrance registry
SYLVIE MARTINSDirecteurFrance registry
VALERIE MANGINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100