DOSSIERS / SCI MILEMA
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Company dossier

SCI MILEMA

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833011000 · 833011000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI MILEMA
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833011000
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active
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Real-estate civil company (SCI)
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2017-11-02
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22 RUE FOURCROY, 75017 PARIS 17
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
STEF ROM FRANCOISE ET ROM BERNARDShared registered address · 6 share thisSCI DES CINQ DIAMANTSShared officer / director · 6 share thisATELIER LEMINOShared officer / director · 6 share thisSCI LA LICEShared officer / director · 6 share thisSCI PRINCIPESSAShared registered address · 6 share thisHERVE HENRI BOTHUYNEShared registered address · 6 share thisSCI BEAUGNIELShared officer / director · 6 share thisSCI MADShared officer / director · 6 share thisROMAVIShared registered address · 6 share thisMOBILUCKShared registered address · 6 share thisSCI BENBAGShared officer / director · 12 share thisA3DShared officer / director · 12 share thisEOM ETAMPESShared officer / director · 12 share thisSCI RAMShared officer / director · 12 share thisSCI DADShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-833011000/network.

People with significant control

3 people
NameRoleFromSource
MARINE TaharDirigeant—France registry
A3DMembre du directoire—France registry
RUDY SebbagPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100