DOSSIERS / EL MILIA 2
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Company dossier

EL MILIA 2

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799237920 · 799237920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL MILIA 2
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799237920
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dissolved
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Real-estate civil company (SCI)
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2013-12-13
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231 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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68.20B
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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

3 people
NameRoleFromSource
DJAMAL BOUCHAREBDirecteur—France registry
DJAMEL BOUCHAREBMembre du directoire—France registry
SCI EL MILIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EL-MILIA · dissolved · name-sim 0.6) — 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