DOSSIERS / CLICHY MILAN
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Company dossier

CLICHY MILAN

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838121762 · 838121762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLICHY MILAN
fr_insee
838121762
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-12
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20 BD DE MAGENTA, 75010 PARIS
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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

4 people
NameRoleFromSource
CMJL INVESTDirigeant—France registry
LAURENT Monsieur BousbaciDirigeant—France registry
SORAYA Madame TiarDirigeant—France registry
JEAN LUC Monsieur CohenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100