DOSSIERS / SCI SOCIAL MILLY
← SearchExport PDF
Company dossier

SCI SOCIAL MILLY

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438655979 · 438655979 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SOCIAL MILLY
fr_insee
438655979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-20
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolved

+38 more

People with significant control

11 people
NameRoleFromSource
OLIVIER ABRAHAM DARMONDirecteur—France registry
PATRICE DAVID DARMONDirecteur—France registry
DANIELLE ATLANIDirigeant—France registry
EMMANUELLE JULIA DARMONDirigeant—France registry
Alexander Nessim LAWRENCEMembre du directoire—France registry
Axel Joseph DARMONMembre du directoire—France registry
Benjamin Jonathan DARMONMembre du directoire—France registry
Douglas David LAWRENCEMembre du directoire—France registry
Jessica Julia LAWRENCEMembre du directoire—France registry
Julien Gérard Nessim DARMONMembre du directoire—France registry
Simon Charles Nessim DARMONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOCIAL MARTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100