DOSSIERS / SCI MILAU
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Company dossier

SCI MILAU

FRANCE · COMPANY · INCORPORATED 1993-04-19
KYBE ID: FR-390929677 · 390929677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILAU
fr_insee
390929677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-19
fr_insee
CHE DU PONT ROUT, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE AMIENSDirecteur—France registry
ANNA AMIENSMembre du directoire—France registry
JEAN-MARC AMIENSMembre du directoire—France registry
MAXIME AMIENSMembre du directoire—France registry
PAULINE AMIENSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100