DOSSIERS / SCI MILAD
← SearchExport PDF
Company dossier

SCI MILAD

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913699294 · 913699294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILAD
fr_insee
913699294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
34 RUE DE LAGNY, 75020 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE GUERINdissolvedBRUNO LUCIEN MARENGOactiveCELIA MARJORIE JOLLIETactiveCOMEG INVESTdissolvedDELBARdissolvedGATEdissolvedHADES PSFactiveLALOU BERREBIdissolvedLEILA GRANDISSONdissolvedMARC LOUIS LEFRANCOISactiveMICAdissolvedNOURREDINE BERRAIactiveN.V ALIMENTATION GENERALEdissolvedSARL ESTIdissolvedSARL LOUMELdissolvedSAS SIPIdissolvedSCI VALEURdissolvedSOCIETE ETUDE ET MATERIELS DE FONDATIONSdissolvedS.V ALIMENTATION GENERALEdissolvedVICTOR RAMOSactive

+1 more

People with significant control

3 people
NameRoleFromSource
SCI SAVEDirigeant—France registry
SCI VALEURDirigeant—France registry
MICHEL DesmoulinsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100