DOSSIERS / MLCG
← SearchExport PDF
Company dossier

MLCG

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900241779 · 900241779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLCG
fr_insee
900241779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
25 PAS DE MENILMONTANT, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC FrantzDirigeant—France registry
GREGORY FrantzDirigeant—France registry
MAGGY LachkarPrésident—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