DOSSIERS / SCI LA MILANAISE
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Company dossier

SCI LA MILANAISE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809266620 · 809266620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MILANAISE
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809266620
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-29
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6 RUE DE MILAN, 75009 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MayenPrésident—France registry
FARIDA BadriPrésident—France registry
HERVE TibiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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