DOSSIERS / SCI MILCO II
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Company dossier

SCI MILCO II

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401209796 · 401209796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILCO II
fr_insee
401209796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-09
fr_insee
3 CHE DES CURTILLES, 88600 FONTENAY
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ERIC CONCHONDirecteur—France registry
VINCENT DANIEL MILIONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILCO III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100