DOSSIERS / SCI MILIVA
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Company dossier

SCI MILIVA

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-442051827 · 442051827 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MILIVA
fr_insee
442051827
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-16
fr_insee
165 AV DE WAGRAM, 75017 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL ZERBIBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100