DOSSIERS / SCI MILLEFIORI
← SearchExport PDF
Company dossier

SCI MILLEFIORI

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483607297 · 483607297 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILLEFIORI
fr_insee
483607297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
43 ALL DU VAL D'ARAN, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHRSTOPHE LHOMMEAUDirigeant—France registry
MURIEL LOPEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100