DOSSIERS / SCI EL-MILIA
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Company dossier

SCI EL-MILIA

FRANCE · COMPANY · INCORPORATED 1997-01-07
KYBE ID: FR-410457675 · 410457675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL-MILIA
fr_insee
410457675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-07
fr_insee
231 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
fr_insee
68.20A
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATIHA BOUCHAREBDirigeant—France registry
NOUREDDINE BOUCHAREBDirigeant—France registry
RABAH BOUCHAEBDirigeant—France registry
YAMINA BOUCHAREBDirigeant—France registry
DJAMAL BOUCHAREBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL MILIA 2 · dissolved · name-sim 0.6) — 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