DOSSIERS / ML IMMOBILIER
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ML IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-954088365 · 954088365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ML IMMOBILIER
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954088365
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-10
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51 RUE DU MOULIN, 60000 TILLE
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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.

Companies at this address

29 total
ADSEAOactiveAIHactiveAUDOMIOM CONCIERGERIEactiveAUDOMIOM INVESTdissolvedBACF PLATRERIEdissolvedBEAUVAIS PREFAdissolvedBERNARD SAPdissolvedDEVELOP IMMO 60dissolvedDEVELOPPEMENT IMMOBILIER QUINTANAdissolvedEMEC FRANCEdissolvedIMMOBILIERE QUINTANAactiveINAYAactiveINVEST HOLDING WORLDdissolvedLE CLOS DU BOIS IBOUVILLIERSdissolvedLES PEINTRES DU NORDdissolvedMATERdissolvedMAX BATIMENTdissolved[ND]dissolvedPOIRIER COUVERTURE ETANCHEITEdissolvedPRESTANCE PRODactive

+9 more

People with significant control

2 people
NameRoleFromSource
INVEST HOLDING WORLDMembre du directoire—France registry
Mikaël VICIANAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100