DOSSIERS / SCI ML
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Company dossier

SCI ML

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917865719 · 917865719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ML
fr_insee
917865719
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dissolved
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Real-estate civil company (SCI)
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2022-07-27
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29 AV DE LA BOURDONNAIS, 75007 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELODIE TsaiDirigeant—France registry
FLORENCE TsaiPrésident—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