DOSSIERS / SCI MLH
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Company dossier

SCI MLH

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903783900 · 903783900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MLH
fr_insee
903783900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
10 PL DES ARCADES, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandre ClavelactiveBAPTISTE BREILdissolvedELECTRICITE COTE D'AZURdissolvedEMERARAactiveEMMANUELLE ROUXdissolvedFELLICIMMOdissolvedGERALD BELLUOTactiveH2O ENTRETIEN PISCINEdissolvedHEP VIDEOdissolvedJEAN JACQUES BEZIANdissolvedJULIEN PATRICK MINAULTdissolvedLA FUREUR DE VIGNEdissolvedL'ATELIERdissolvedlea gonzalezactiveMARIE FRANCE ANDREE GOMETdissolvedMGLP PLOMBERIIEactiveMULLIGAN ECO DESIGNdissolvedNATHALIE AURIACHdissolvedNATHALIE DO-THANHactiveOBJECTIF FONCIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LOREDENA NEGOITADirecteur—France registry
SEBASTIEN WOELFFLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100