DOSSIERS / MILAN
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Company dossier

MILAN

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-515279115 · 515279115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILAN
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515279115
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dissolved
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Real-estate civil company (SCI)
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2020-08-24
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15 ALL DES BLEUETS, 33650 LA BREDE
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68.20B
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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
FREDERIC GUILBERTDirecteur—France registry
HORTENSIA STRAJNICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100