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Company dossier

SCI KERMIL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952792729 · 952792729 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KERMIL

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Registration952792729

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-24

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Registered address23 RUE DE BEAUDOUIN, 35360 MONTAUBAN-DE-BRETAGNE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

SCI GERVAIS MILONdissolved SCI LABRADORdissolved SCI MATdissolved SCI MILdissolved SCI RENIYOGAdissolved

People with significant control

4 people

Name	Role	From	Source
GAETAN LOUIS REMY CHRISTOPHE MILON	Directeur	—	France registry
NICOLE JEANNINE SIMONE ANNE MARIE GERVAIS	Directeur	—	France registry
REMY ROGER LOUIS MILON	Directeur	—	France registry
YOHAN ROLAND NICOLAS MILON	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100