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Company dossier

SCI MILEMA

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800553422 · 800553422 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MILEMA

fr_insee

Registration800553422

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-02-21

fr_insee

Registered address20 RTE EYCARDS, 33460 MARGAUX-CANTENAC

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MILEMAfr_insee · 412281354 · dissolved SCI MILEMAfr_insee · 833011000 · active

Connections

3 links

Shared operator — likely the same administrator

BREBIONShared officer / director · 4 share this B.N.P.C.Shared officer / director · 4 share this SCI MEDICALE SUD ARTOISShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
⚠ PASCALE DAVID	Directeur	—	France registry
VINCENT BREBION	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100