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Company dossier

SCI MLCD

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888885019 · 888885019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MLCD
fr_insee
888885019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
3333 MOYENNE CORNICHE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO DA MOTADirecteur—France registry
MELANIE DA MOTAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLCD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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