DOSSIERS / SCI MILENA
← SearchExport PDF
Company dossier

SCI MILENA

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909914947 · 909914947 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MILENA
fr_insee
909914947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
134 RUE DU COMMANDANT FIATTE, 54200 CHAUDENEY-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAHN CAMARADirecteurFrance registry
RALUCA ANDREEA ILIEMembre du directoireFrance 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