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Company dossier

SCI MILLETAN

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533761326 · 533761326 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MILLETAN
fr_insee
533761326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-25
fr_insee
76 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
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68.20B
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€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE GERVAIS DE LAFONDDirecteurFrance registry
BRUNO HICKEDirecteurFrance registry
AUDREY HICKEDirigeantFrance registry
JEAN PHILIPPE HICKEDirigeantFrance registry
MATHIEU HICKEDirigeantFrance registry
YANN HICKEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100