DOSSIERS / SCI MILAN
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Company dossier

SCI MILAN

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523071074 · 523071074 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI MILAN
fr_insee
523071074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-11
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3 RUE VOLTAIRE, 08300 RETHEL
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68.20B
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€1,650
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Connections

18 links
Shared operator — likely the same administrator
SOC LOGIS NEUFShared officer / director · 2 share thisIN-ELShared officer / director · 2 share thisDU GODATShared officer / director · 2 share thisIMMOBILIERE RESIDENCE FLANDRESShared officer / director · 2 share thisPRIMFIL INTERNATIONALShared officer / director · 3 share thisENEOLEShared officer / director · 3 share thisCR-IMMOShared officer / director · 3 share thisSCI TAMEANAShared officer / director · 3 share thisALICEShared officer / director · 4 share thisCUMA DU VAL DE LA RETOURNEShared officer / director · 4 share thisGFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 4 share thisGABRIELShared officer / director · 4 share thisGFA LES CRAILESShared officer / director · 4 share thisSCEA LEPARLIERShared officer / director · 4 share thisPRIMFIL DISTRIBUTIONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-523071074/network.

People with significant control

12 people
NameRoleFromSource
JEAN-CLAUDE HENNEGUELLEDirecteur—France registry
⚠ BERNARD PORTIERMembre du directoire—France registry
CEDRIC HENNEGUELLEMembre du directoire—France registry
CLAUDE LEPARLIERMembre du directoire—France registry
ETIENNE HAMAIDEMembre du directoire—France registry
FREDERIC LEPARLIERMembre du directoire—France registry
JEAN DAYMembre du directoire—France registry
JEAN-MARC CANNEAUXMembre du directoire—France registry
JOELLE LORBERMembre du directoire—France registry
MARTIAL BROSSEMembre du directoire—France registry
MICHEL VUIBERTMembre du directoire—France registry
NICOLE DEVIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PORTIER (officer) matches PEP Bernard Portier — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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