DOSSIERS / SCI MILAN
← SearchExport PDF
Company dossier

SCI MILAN

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893626846 · 893626846 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILAN
fr_insee
893626846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-03
fr_insee
10 ALL DE CHABANNES, 93220 GAGNY
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

4 people
NameRoleFromSource
IOAN MURESANDirecteur—France registry
CRINA FLOARE MOISMembre du directoire—France registry
MILAN MURESANMembre du directoire—France registry
VALENTINA MURESANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100