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SCI MLV 3

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931209258 · 931209258 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI MLV 3
fr_insee
931209258
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-19
fr_insee
37 RUE d'Antibes, 06400 Cannes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

404 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

Connections

13 links
Shared operator — likely the same administrator
TAMSCOREShared officer / director · 5 share thisTAMSMOODShared officer / director · 5 share thisSCI KALLISTEShared officer / director · 5 share thisPASSION'ELLE BEAUTEShared officer / director · 5 share thisARZShared officer / director · 12 share thisSANTA LUZ INGENIERIEShared officer / director · 12 share thisSCI HM-KAShared officer / director · 12 share thisMGH BATIMENTShared officer / director · 12 share thisIPBDShared officer / director · 12 share thisSCI H&HShared officer / director · 12 share thisREDPUBShared officer / director · 12 share thisDM BAKERYShared officer / director · 12 share thisH&H AGENCEMENTShared officer / director · 12 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
CHARIF HACHEMDirecteur—France registry
ipbdMembre du directoire—France registry
samira atwiMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100