DOSSIERS / SCI LE MILLERY
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Company dossier

SCI LE MILLERY

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433904356 · 433904356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE MILLERY
fr_insee
433904356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-19
fr_insee
LE MILLERY, 72230 RUAUDIN
fr_insee
68.20B
fr_insee
€200
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 LE MILLERYfr_insee · 383619798 · dissolved

People with significant control

2 people
NameRoleFromSource
ISABELLE DENETPrésidentFrance registry
OLIVIER LEBLANCPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100