DOSSIERS / SCI MILOUANN
← SearchExport PDF
Company dossier

SCI MILOUANN

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814775474 · 814775474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILOUANN
fr_insee
814775474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-19
fr_insee
21 RUE DU SIMBEOU, 30620 UCHAUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN ALBERT ORTEGADirigeant—France registry
ANTHONY CHRISTOPHE ORTEGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100