DOSSIERS / SCI LA MILADY
← SearchExport PDF
Company dossier

SCI LA MILADY

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879205631 · 879205631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA MILADY
fr_insee
879205631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
54 RUE PRADAL, 31400 TOULOUSE
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SONICShared officer / director · 3 share thisSCI DJShared officer / director · 3 share thisMULTIPJ SOLUCOES CONTABEIS LTDAShared officer / director · 5 share thisAGENCE IMMOBILIERE DE L'ISSOLEShared officer / director · 5 share thisSCI MEANNE IMMOBILIERShared officer / director · 5 share thisJP ASSESSORIA EMPRESARIAL LTDAShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
ARNAUD JULIEDirigeant—France registry
PAUL JULIEDirigeant—France registry
DOMINIQUE BRUNELLOPrésident—France registry
PIERRE JULIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100