DOSSIERS / SCI MILL2
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Company dossier

SCI MILL2

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795235175 · 795235175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MILL2
fr_insee
795235175
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-12
fr_insee
45 RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CABINET DENTAIRE MAJOLANdissolvedCAMILLE THEVENET PRELYactiveCELINE FALBOactiveCHRYSTELLE RUIZactiveCLAIRE DESVAUX DE MARIGNYactiveCLOTILDE EMMANUELLE MARIE CHANUTactiveFRANCINE GRALLdissolvedHEDY NEFIKHAactiveJEAN PIERRE ORGERETdissolvedJULIE PEREZactiveLAETITIA ANNIE BOSCHdissolvedLaura GUYOTactiveLAURENCE MICHELE RENE THEVENETactiveLUDOVIC ABDELKADER TROUILLETactiveLUDOVIC TROUILLETdissolvedMARINA MIRAMONDactiveMATHIEU SOLERactiveMAUREEN SORBETactive[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
MATHIEU SOLERDirecteur—France registry
ISSAM YAKINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100