DOSSIERS / SCI MILKYWAY
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Company dossier

SCI MILKYWAY

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527812697 · 527812697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MILKYWAY
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527812697
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dissolved
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Real-estate civil company (SCI)
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2010-10-21
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18 AV DE LA COTE D'OR, 44300 NANTES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MILKAShared registered address · 3 share thisEMMANUEL BERNARD MARIE SOUBIGOUShared registered address · 3 share thisPHILENTINEShared officer / director · 4 share thisSAS CALYShared officer / director · 4 share thisSCI MILKAShared 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

2 people
NameRoleFromSource
SCI MILKAMembre du directoire—France registry
CHRISTOPHE LAURENT GOUNYPrésident—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 MILKA · dissolved · name-sim 0.53) — 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