DOSSIERS / SCI MILANO
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Company dossier

SCI MILANO

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-410071625 · 410071625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILANO
fr_insee
410071625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-04
fr_insee
CHE DU BOIS DES DEMOISELLES, 83300 DRAGUIGNAN
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-PAUL BELDAPrésident—France registry
ERIC JEAN-CHARLES FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100