DOSSIERS / SCI MILHAUD
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Company dossier

SCI MILHAUD

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421751199 · 421751199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MILHAUD
fr_insee
421751199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
5 ALL DARIUS MILHAUD, 5-9, 75019 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MILHAUDfr_insee · 432935427 · dissolved

Connections

9 links
Shared operator — likely the same administrator
DMJFSShared officer / director · 4 share thisRHINOFORYOUShared officer / director · 4 share thisNISSA FIVEShared officer / director · 4 share thisSCI BENDALShared officer / director · 7 share thisSHIREL-SALOMEShared officer / director · 7 share thisTHE BIG PORTERSShared officer / director · 7 share thisVIBENCEShared officer / director · 7 share thisHOLYBENShared officer / director · 7 share thisSCI DMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BEN SAID ERICPrésident—France registry
JACQUES HABABOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100