DOSSIERS / SOCIETE CIVILE IMMOBILIERE MILATO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE MILATO

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514129162 · 514129162 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MILATO
fr_insee
514129162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
EN CHAMP SEMARD, 71700 TOURNUS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE ANNE-CLAIRE MICHELLE LA TORREDirigeant—France registry
MICHELLE LA TORREPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100