DOSSIERS / ML IMMO PRO
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Company dossier

ML IMMO PRO

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915399299 · 915399299 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ML IMMO PRO
fr_insee
915399299
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-11
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186 RUE DE PARIS, 93260 LES LILAS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LELE HEDirecteurFrance registry
MEI LING ZHUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100