DOSSIERS / MIGLIA
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Company dossier

MIGLIA

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824403927 · 824403927 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIGLIA
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824403927
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-16
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58 AV DU BELVEDERE, ZAC DE TREMOGNE, 63130 ROYAT
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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

2 people
NameRoleFromSource
MICHEL SEGUINDirecteur—France registry
JULIA SEGUINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500071. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500375. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100