DOSSIERS / SCI JOSEPH MILON
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Company dossier

SCI JOSEPH MILON

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-533911939 · 533911939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI JOSEPH MILON
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533911939
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active
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Real-estate civil company (SCI)
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2011-08-09
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7 TRA DE L'AIGLE D'OR, 13100 AIX-EN-PROVENCE
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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

6 people
NameRoleFromSource
ALAIN MILONDirecteur—France registry
XAVIER RAYMOND MILONDirecteur—France registry
FLORENCE MILONDirigeant—France registry
MARIE-FRANCE DONNIERDirigeant—France registry
PASCALE MILONDirigeant—France registry
MAURICE JOSEPH HENRI MILONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Q66500476. Apply enhanced due diligence.

Risk journey — why 16?

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