DOSSIERS / SCI MLD
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Company dossier

SCI MLD

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992198507 · 992198507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MLD
fr_insee
992198507
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-06
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23 RUE Paul Doumer, 14000 Caen
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00.00Z
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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

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]active[ND]dissolvedPLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI CARPEDIEMdissolvedSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
HOLDING LL7Membre du directoire—France registry
LDHMembre du directoire—France registry
Louis Jean Alain LEROULLEYPrésident—France registry
Lucas Marc Antoine Tanguy DANGUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100