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Company dossier

SCI MILAN

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414527564 · 414527564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MILAN

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Registration414527564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-11-24

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Registered address11 B RUE ANTONIN MERCIE, 31000 TOULOUSE

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Industry68.20B

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Share capital€137,204

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALSACE 2012active ANDRE SAGNIERdissolved AUGUSTINS 2001dissolved AXE PARTENAIRE DE LA PLAINEdissolved AXIOM FIDUCIAIREdissolved BGH 2020active BGH EXPERTS & CONSEILSdissolved BGH EXPERTS & CONSEILSdissolved BGH EXPERTS ET CONSEILSdissolved BUXTEHUDE 2008dissolved CARNOT 2004dissolved CORECOM IMMOBILIERdissolved COULEURS ODYSSEESdissolved CRIBIER IMMOdissolved DUPUY 2008active EURO-FID-CONSULTdissolved GFT SPORTSWEAR FRANCEdissolved J.B.L.2004dissolved LA BODEGA SEVILLANE 2003dissolved LA TOULOUSAINEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MONIQUE PINCE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100