DOSSIERS / SCI MILLY
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Company dossier

SCI MILLY

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889599841 · 889599841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILLY
fr_insee
889599841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€115,620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOMAdissolvedCDC HABITATactiveCDC HABITAT SOCIAL SOCIETE ANONYME D'HABITATIONS A LOYER MODEREdissolvedCHAMLOGdissolvedCHAMPLAIN 1dissolvedCHAMPLAIN 2dissolvedCHAMREGdissolvedFLIMMO1dissolvedFLIMMO2dissolvedFONCIERE VESTAdissolvedFONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)activeGRAND PARIS HABITATdissolvedMAISON ELEVES ECOLE CENTRALE ARTS MANUFAactiveSAS NERVALdissolvedSCI LAMARTINEactiveSCP LAMARTINE EUROSactiveSCP LAMARTINE MONITORING HOLDINGactiveSNC MENDES 1activeSNC MENDES 2activeSNC MENDES 3active

+11 more

People with significant control

3 people
NameRoleFromSource
SAS NERVALDirigeant—France registry
SCI LAMARTINEDirigeant—France registry
AMPERE GestionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100