DOSSIERS / SCI MILANDE
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Company dossier

SCI MILANDE

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382380756 · 382380756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILANDE
fr_insee
382380756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-01
fr_insee
ZONE INDUSTRIELLE, 70100 ARC-LES-GRAY
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE POTHIERDirecteur—France registry
EMILIE BRIGITTE DANIELE TURBOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100