DOSSIERS / SCI MILLOT BALLIN
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Company dossier

SCI MILLOT BALLIN

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403102387 · 403102387 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILLOT BALLIN
fr_insee
403102387
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-12-11
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49 B AV HENRI BARROIS, 59700 MARCQ EN BAROEUL
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN MILLOT (officer) matches PEP Alain Millot — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100