DOSSIERS / DOMAINE DE MILLEVILLE
← SearchExport PDF
Company dossier

DOMAINE DE MILLEVILLE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444171730 · 444171730 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE MILLEVILLE
fr_insee
444171730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
41 RUE d'Aire sur la Lys, 62990 Offin
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER HOUZELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

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