DOSSIERS / SCI MILO
← SearchExport PDF
Company dossier

SCI MILO

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499110781 · 499110781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI MILO
fr_insee
499110781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
317 AV des Etats-unis, 54700 Pont-à-Mousson
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JC LOUYOTShared officer / director · 2 share thisDES ARCHESShared officer / director · 4 share thisLOUYOT OShared officer / director · 4 share thisSCI DU CHARMOISShared officer / director · 4 share thisJDS RENOV'Shared registered address · 6 share thisGREGORY DENIS KAZUBSKIShared registered address · 6 share thisJEAN BERNARD PETERHANSELShared registered address · 6 share thisJOSELITO DOS SANTOSShared registered address · 6 share thisTAXI HETTIERShared registered address · 6 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
Jean-Claude LOUYOTMembre du directoire—France registry
OLIVIER LOUYOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100