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Company dossier

SCI MILAU

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938204781 · 938204781 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MILAU

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Registration938204781

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-11

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Registered address38 RUE de Penthièvre, 75008 Paris

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE MARIE TERRASSEdissolved ATELIERS BAUDINdissolved CLAUDE TORRICINIdissolved CONSTANT DINOPOULOSdissolved CRICKET CONSULTANTSdissolved GALERIE MESSINEdissolved GALERIE NICOLAS PLESCOFFdissolved JAMCdissolved LAURENCE BRONactive MICHEL MORITZdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OBADIA PHYTONUTRIMT PHYTOTHERAPIEactive SARL PASCAL IZARNdissolved SYND.COPR. 38 RUE DE PENTHIEVRE 75008 PAactive

People with significant control

2 people

Name	Role	From	Source
Mcc	Directeur	—	France registry
MIGUEL COLMENERO-CRUZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100