DOSSIERS / SCI MILANOA
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Company dossier

SCI MILANOA

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450157862 · 450157862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MILANOA
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450157862
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dissolved
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Real-estate civil company (SCI)
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2003-09-18
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13 AV ROBERT SOLEAU, 06600 ANTIBES
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68.20A
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€7,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JEANNEShared officer / director · 4 share thisSCI NSMGShared officer / director · 4 share thisFRANCE ASSISTANCE CONSEIL INTERNATIONAL (F.A.C)Shared officer / director · 4 share thisDIDIER EDMOND BERNARD CASTANERShared registered address · 8 share thisSCI THOUVARDShared registered address · 8 share thisSOC FINANCIERE CARNOTShared registered address · 8 share thisMAURICE PARISOTShared registered address · 8 share thisSPINAShared registered address · 8 share thisCAPANAShared registered address · 8 share thisSCI REVOLShared registered address · 8 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
NELLY TORRESMembre du directoire—France registry
GEORGES SEBAGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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