DOSSIERS / SCI MLPG
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Company dossier

SCI MLPG

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901250969 · 901250969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MLPG
fr_insee
901250969
fr_insee
dissolved
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Real-estate civil company (SCI)
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2021-07-08
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90 CHE DU CARRE, 01600 SAINT-BERNARD
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI PERRET CCGAShared officer / director · 8 share thisSCI BUILTShared officer / director · 8 share thisPERRET GREGORYShared officer / director · 8 share thisEXCELLYS GROUP LTDShared officer / director · 8 share thisEXCELLYS TRANSPORTShared officer / director · 8 share thisSCI JOPIShared officer / director · 8 share thisSCI BHF DES CREUSESShared officer / director · 11 share thisOKLSShared officer / director · 11 share thisLES PROS DU PAYSAGE EN BOURGOGNE FRANCHE-COMTEShared officer / director · 11 share thisSERVICE ATELIER REPARATION PHOTO SARLShared officer / director · 11 share thisAGRINATURA - EEIGShared officer / director · 11 share thisDOMAINE DU TALONShared officer / director · 11 share thisSCI DAVAINShared officer / director · 11 share thisSCI VAL A L'ORMEShared officer / director · 11 share thisSYLVAIN PERRET CONSULTINGShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-901250969/network.

People with significant control

3 people
NameRoleFromSource
GREGORY PERRETAdministrateur—France registry
MARIE-LAURE FAMYMembre du directoire—France registry
SYLVAIN PERRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100