DOSSIERS / SCI MILVA
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Company dossier

SCI MILVA

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-498952415 · 498952415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MILVA
fr_insee
498952415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-16
fr_insee
22 RUE DE FLAXLANDEN, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€1,000
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 MILVAfr_insee · 482372976 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI LE CUBEShared officer / director · 5 share thisSCI MIMIShared officer / director · 5 share thisLERENOUVEAUShared officer / director · 5 share thisCAPSUDShared officer / director · 5 share thisPK CONSEILSShared officer / director · 6 share thisSCI MARPATShared officer / director · 6 share thisSAS MK INVESTSShared officer / director · 6 share thisPK INVESTSShared officer / director · 6 share thisC.A IMMOBILIERShared registered address · 7 share thisGREPONShared registered address · 7 share thisDRUSShared registered address · 7 share thisMUFASAShared registered address · 7 share thisSC CLUCShared registered address · 7 share thisC.A CONSEILShared registered address · 7 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
CLAUDIO TRIONFETTIDirecteur—France registry
PATRICIA VERONIQUE CECILE KOCHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIMI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100