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Company dossier

SCI MILO

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797511987 · 797511987 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MILO

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Registration797511987

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-27

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Registered address132 BD Emmanuel Rouquier, 06130 Grasse

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Industry68.20B

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Share capital€1,000

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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAN SAN JUAN RIBESdissolved ALLEGRE BATIMENTdissolved Anthony GHILARDIactive ASSOC.LABEL MUSIQUEdissolved AUTHIER-IMMOdissolved BAT'ETANCHEdissolved CAPSOGUSTOdissolved CATHERINE CHEVILLONdissolved CHRISTOPHE BELOINdissolved CHRISTOPHE GAILLARDdissolved CONSEILS ET COMPOSITIONS AROMATIQUESdissolved DELPHINE MARIE OLGA ADORdissolved EC2J PRODUCTIONSdissolved E CHAUTARDdissolved EM & MAdissolved Enzo antoine Jacques Cotiactive EVELYNE HELENE ZERUBIAdissolved EXELLENCE ROADactive FOX PROPERTY MANAGEMENTdissolved Gérald Fabrice VORMBROCKdissolved

+52 more

Connections

4 links

Shared operator — likely the same administrator

SCI PERROSShared officer / director · 2 share this E.E.T.C. TRADING LIMITEDShared officer / director · 5 share this BAT DECOShared officer / director · 5 share this VIAPUB DMCShared officer / director · 5 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

Name	Role	From	Source
DRAGAN MILOSAVLJEVIC	Directeur	—	France registry
CHRISTINE NICOLE CLAUDINE COULON	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100