DOSSIERS / SCI MILAN
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Company dossier

SCI MILAN

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523934065 · 523934065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILAN
fr_insee
523934065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-16
fr_insee
578 RUE DE L'ETANG, ZAC DE BELLE FONTAINE, 57155 MARLY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN PANELDirecteur—France registry
MURIEL GAUGUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100