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Company dossier

SCI MILENA

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-418172052 · 418172052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MILENA
fr_insee
418172052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-16
fr_insee
2023-05-02
fr_insee
RTE DE FONTENAY, 91610 BALLANCOURT-SUR-ESSONNE
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENRIQUE DE SOUSAAdministrateur—France registry
LIONEL DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off