DOSSIERS / SCI MLKA INNOVATION
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SCI MLKA INNOVATION

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-987528965 · 987528965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI MLKA INNOVATION
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987528965
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active
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Real-estate civil company (SCI)
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2024-04-09
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18 PL des Nympheas, IMMEUBLE LE TROPICAL, 93420 Villepinte
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MLKA HLDShared registered address · 4 share thisINTERSAFE FRANCEShared registered address · 4 share thisFINTA BATShared registered address · 4 share thisMLKAShared officer / director · 5 share thisMLKA INNOVATIONShared officer / director · 5 share thisMLKA HLDShared officer / director · 5 share thisKOONDAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MLKA HLDMembre du directoire—France registry
MALICK MINTHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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