DOSSIERS / SCI MILAUR
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Company dossier

SCI MILAUR

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419304639 · 419304639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILAUR
fr_insee
419304639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-11
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JACQUES MAXIM NAHMIASDirigeant—France registry
SONIA ANSELLEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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