DOSSIERS / SCI L'OPERA
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Company dossier

SCI L'OPERA

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-431213115 · 431213115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI L'OPERA
fr_insee
431213115
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-26
fr_insee
7 TRA DE L'AIGLE D'OR, 13100 AIX-EN-PROVENCE
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68.20B
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1
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORENCE MILONDirecteur—France registry
PASCALE MILONDirecteur—France registry
ALAIN MILONDirigeant—France registry
XAVIER RAYMOND MILONDirigeant—France registry
MARIE-FRANCE DONNIERMembre du directoire—France registry
MAURICE MILONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Q66500476. 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