DOSSIERS / SCI MLN
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Company dossier

SCI MLN

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951266212 · 951266212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MLN
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951266212
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active
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Real-estate civil company (SCI)
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2023-04-04
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15 IMP Arvernis, 63100 Clermont-Ferrand
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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
Laura Marie VANPEENEDirecteur—France registry
Marwan ESSALLAMIDirecteur—France registry
LMH IMMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MLS · dissolved · name-sim 0.6) — 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