DOSSIERS / SCI ML
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Company dossier

SCI ML

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949992853 · 949992853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ML
fr_insee
949992853
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-30
fr_insee
8 AV Aristide Maillol, 95370 Montigny-lès-Cormeilles
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSHAHZAD AHMEDdissolvedSOFIANE BESSALAHactive

+2 more

People with significant control

2 people
NameRoleFromSource
Mohamed Abdelkadeur ATTIADirecteur—France registry
Lyana ATTIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100