DOSSIERS / SNC MILLET IMMOBILIER
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Partnership dossier

SNC MILLET IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-06
KYBE ID: FR-340364413 · 340364413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC MILLET IMMOBILIER
fr_insee
340364413
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-06
fr_insee
2023-01-27
fr_insee
79 GRANDE RUE, 69600 OULLINS-PIERRE-BENITE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MILLETDirigeant—France registry
YVES GILLES MILLETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off