DOSSIERS / SCI MILIMI
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Company dossier

SCI MILIMI

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451821995 · 451821995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILIMI
fr_insee
451821995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-23
fr_insee
941 CHE DES LIMITES, 30000 NIMES
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE JANE CHARLOTTE BALOSSODirigeant—France registry
MICHEL ROBERT GEORGES VENTURINIDirigeant—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