DOSSIERS / SCI ML
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Company dossier

SCI ML

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908366867 · 908366867 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ML
fr_insee
908366867
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dissolved
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Real-estate civil company (SCI)
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2021-12-20
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31 RUE ANATOLE FRANCE, 59168 BOUSSOIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE MattonDirecteurFrance registry
CHRISTINE SorrantDirecteurFrance registry
FRANCOIS LinxeMembre du directoireFrance registry
LAETITIA LemaireMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100