DOSSIERS / SCI MILLENIUM
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Company dossier

SCI MILLENIUM

FRANCE · COMPANY · INCORPORATED 2000-04-28
KYBE ID: FR-430471938 · 430471938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILLENIUM
fr_insee
430471938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-28
fr_insee
11 RUE DE TINQUEUX, 51100 REIMS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSA AYDINDirecteur—France registry
BEYTULLAH AYDINMembre du directoire—France registry
LUFTI AYDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100