DOSSIERS / SCI MILAN
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Company dossier

SCI MILAN

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482121845 · 482121845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MILAN
fr_insee
482121845
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-04-29
fr_insee
58 AV PHILIPPE SOLARI, 13090 AIX-EN-PROVENCE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BLANCDirecteur—France registry
MILAN BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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