DOSSIERS / MLS INVEST
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Company dossier

MLS INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929800795 · 929800795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MLS INVEST
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929800795
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active
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Real-estate civil company (SCI)
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2024-06-14
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135 RUE Robert Schuman, 30300 Beaucaire
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68.20B
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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

3 people
NameRoleFromSource
Mélissa Marie Julie NOELDirecteur—France registry
SC InvestMembre du directoire—France registry
Sébastien COMBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100