DOSSIERS / MLF IMMO
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Company dossier

MLF IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894535657 · 894535657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLF IMMO
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894535657
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dissolved
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Real-estate civil company (SCI)
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2021-02-26
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88 B RUE du Montalieu, 33320 Eysines
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOUNIR CHAIBDirecteur—France registry
BERNADETTE COELHOMembre du directoire—France registry
FERDI ERTEKINMembre du directoire—France registry
LUDOVIC GABRIEL LOMBARDMembre du directoire—France registry
PRISCILLA GALASSIMembre du directoire—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