DOSSIERS / SCI MYLL
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Company dossier

SCI MYLL

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537767550 · 537767550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MYLL
fr_insee
537767550
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-09
fr_insee
Mazermaud, 87130 Linards
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-JOSE FRANCOISE GILLESDirecteur—France registry
JEAN LUC GAUTHIERMembre du directoire—France registry
Lisa GAUTHIERMembre du directoire—France registry
Yann GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC GAUTHIER (officer) matches PEP Jean-Luc Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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