DOSSIERS / SCI MILTO
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Company dossier

SCI MILTO

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353442924 · 353442924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MILTO
fr_insee
353442924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-19
fr_insee
2022-08-05
fr_insee
216 AV DU MARECHAL LECLERC, 33130 BEGLES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CINVESTDirigeant—France registry
LE PEY-MAROUATDirigeant—France registry
THIERRY CHAGNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off