DOSSIERS / MLS IMMOBILIER
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Company dossier

MLS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920987195 · 920987195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MLS IMMOBILIER
fr_insee
920987195
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dissolved
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Real-estate civil company (SCI)
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2022-11-02
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65 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NICOLE AELIONShared registered address · 2 share thisIQ GENIUSShared officer / director · 4 share thisMAGACIN ZAPADNOEVROPSKIShared officer / director · 4 share thisML IMMOBILIERShared officer / director · 4 share thisDESIGN & BATIMENTShared officer / director · 5 share thisIMMOSTYLShared officer / director · 5 share thisMLS GROUP HOLDINGShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
SACHA StojicevicDirecteur—France registry
ZORICA JankovicDirecteur—France registry
MLS GROUP HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100