DOSSIERS / SCI DU 2
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Company dossier

SCI DU 2

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498997592 · 498997592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 2
fr_insee
498997592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
54 CHE DE LA MAURE, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCP DU 3Shared registered address · 3 share thisKATARINA IMRISOVAShared registered address · 3 share thisSCFMShared officer / director · 3 share thisFMW 21Shared officer / director · 3 share thisSCP DU 3Shared officer / director · 4 share thisSCI DU 1Shared officer / director · 4 share thisSARL TPRC SUD ESTShared officer / director · 4 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

4 people
NameRoleFromSource
HERVE PIERRE MICHEL MILLIATDirecteur—France registry
HMCDirigeant—France registry
JULIETTE ELEONORE MILLIATDirigeant—France registry
MARGAUX ELISE MILLIATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 1 · dissolved · name-sim 0.64) — 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