DOSSIERS / MILVI
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Company dossier

MILVI

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487446486 · 487446486 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILVI
fr_insee
487446486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
171 RUE DE BUZENVAL, 92380 GARCHES
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MILLOTDirecteur—France registry
CHRISTIANE DESFONDSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GERARD MILLOT (officer) matches PEP Gérard Millot — Q66500560. Apply enhanced due diligence.

Risk journey — why 7?

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