DOSSIERS / SCI M&L IMMOBILIER
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Company dossier

SCI M&L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982871204 · 982871204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI M&L IMMOBILIER
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982871204
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-08
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127 RUE de Sèvres, 75006 Paris
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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

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHARLOTTE TURNERdissolvedCHEZ MINdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolvedMINE BEAUTEdissolved[ND]active[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedTURBO CLdissolvedVanessa Myrtille Frédérique MAUGERactive

People with significant control

2 people
NameRoleFromSource
Axel LIENAFADirecteur—France registry
Guillaume MartinezDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100