Key facts
dissolvedSCI M77
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887914539
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dissolved
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Real-estate civil company (SCI)
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2020-08-07
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12 RUE DE CHEVILLY, ET 4 RUE DU STADE, 94260 FRESNES
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68.20B
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€1,200
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Company dossier
SCI M77
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BL INVEST | Dirigeant | — | France registry |
| CL INVEST | Dirigeant | — | France registry |
| DL INVEST | Dirigeant | — | France registry |
| GROUPE BML EXPANSION | Dirigeant | — | France registry |
| BENJAMIN LAURENT | Président | — | France registry |
| CEDRIC ROGER CHARLES LAURENT | Président | — | France registry |
| DAMIEN CHARLES JEAN CLAUDE LAURENT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100