DOSSIERS / SCI MILAUCE
← SearchExport PDF
Company dossier

SCI MILAUCE

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352805006 · 352805006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILAUCE
fr_insee
352805006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-15
fr_insee
20 T AV HELENE BOUCHER, CHEZ MR ET MME JC DUMAS, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUMAS JEAN CLAUDEDirecteur—France registry
CECILE DUMASDirigeant—France registry
LAURENT DUMASDirigeant—France registry
MICHELE DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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