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Company dossier

SCI MILEJEMA

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498093194 · 498093194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILEJEMA
fr_insee
498093194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-23
fr_insee
112 RTE DE LA VIGERIE, 16290 SAINT-SATURNIN
fr_insee
68.20B
fr_insee
€1,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-ANNICK FAYEDirecteur—France registry
JEAN-MARIE NOELMembre du directoire—France registry
LENA KAREN NOELMembre du directoire—France registry
MICHAEL DAVID HERBACHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE NOEL (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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