DOSSIERS / SCI MLCIMO
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Company dossier

SCI MLCIMO

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891036030 · 891036030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MLCIMO
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891036030
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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103 RUE SAINT SYLVESTRE, 69360 SOLAIZE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALM COURTAGEShared officer / director · 4 share thisSCI 3LShared officer / director · 4 share thisSCI ASPHODELEShared officer / director · 4 share thisDEVEAZEShared registered address · 6 share thisINSPIR IN'Shared registered address · 6 share thisVALERIE MICHELE MERCIERShared registered address · 6 share thisPATRICIA JEAN-JEANShared registered address · 6 share thisCB EVENEMENTSShared registered address · 6 share thisSCI 218 RUE PAUL BERTShared officer / director · 7 share thisSCI POLE SANTE DU CHATEAUShared officer / director · 7 share thisVOLTS'RShared officer / director · 7 share thisSCI WECShared officer / director · 7 share thisSCM POLE SANTE DU CHATEAUShared officer / director · 7 share thisAD CARROSSERIE GUY ROUSSINShared officer / director · 7 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
NameRoleFromSource
CECILE BOUVIERDirigeant—France registry
LAURENT ROBERT MARIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100