DOSSIERS / MILK ROAD ESTATE 3
← SearchExport PDF
Company dossier

MILK ROAD ESTATE 3

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880174552 · 880174552 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MILK ROAD ESTATE 3
fr_insee
880174552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-27
fr_insee
2020-08-24
fr_insee
6 RUE DE SAVOIE, 75006 PARIS 6
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
ALEXANDRA ISABELLE IDA MorelDirigeant—France registry
ANTOINE PHILIPPE ROGER HUGUES GuiteraDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILK ROAD ESTATE 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off