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Company dossier

M.L.C.I.

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882633548 · 882633548 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.L.C.I.

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Registration882633548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-26

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Registered address18 RUE PASTEUR, 85270 SAINT-HILAIRE-DE-RIEZ

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Industry68.20B

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Share capital€5,000

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Connections

4 links

Shared operator — likely the same administrator

SCI ROLOBECAShared officer / director · 5 share this LA BAILLEE AUX FILLESShared officer / director · 5 share this SOCIETE CIVILE ALJCMShared officer / director · 5 share this MICAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE JEAN SERGE Seche	Dirigeant	—	France registry
LAURE Neveux	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100