DOSSIERS / SCI MDL
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Company dossier

SCI MDL

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980846315 · 980846315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MDL
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980846315
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active
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Real-estate civil company (SCI)
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2023-10-27
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2 Les Bouleaux, Les Maisonnettes du Lac, 72390 Lavaré
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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

6 people
NameRoleFromSource
Anthony Lemeunier HoldingMembre du directoire—France registry
LMNR EngineeringMembre du directoire—France registry
SQEPMembre du directoire—France registry
Anthony Marc René LEMEUNIERPrésident—France registry
Kevin Anthony Laurent LEMEUNIERPrésident—France registry
Quentin Jean Christophe SOUCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100