DOSSIERS / SCI MILLENIUM 1
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Company dossier

SCI MILLENIUM 1

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437702798 · 437702798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MILLENIUM 1
fr_insee
437702798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-04
fr_insee
10 RUE CHARLES PICARD, 02100 SAINT-QUENTIN
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PRESTIGE RENOVATIONShared registered address · 3 share thisGEORGESShared registered address · 3 share thisFCCAShared officer / director · 5 share thisMILLENIUM 5Shared officer / director · 5 share thisSCI MILLENIUM 2Shared officer / director · 5 share thisMILLENIUM IIIShared officer / director · 5 share thisF.M.C.AShared officer / director · 6 share thisSCI BATIGNOLLESShared officer / director · 6 share thisSCI DU 27 AVENUE FAIDHERBEShared officer / director · 7 share thisSCI BERTONShared officer / director · 7 share thisPREMIUMShared officer / director · 7 share thisSCI LONGUEVILLEShared officer / director · 7 share thisMILLENIUM IVShared officer / director · 7 share thisSCI DU SONShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN-RENE RAYMOND HENRI CAVELDirecteur—France registry
AURORE MARIE SOPHIE CAVELMembre du directoire—France registry
CATHERINE MARIE-CLAIRE PAULINE DALMembre du directoire—France registry
CLEMENTINE MARIE CATHERINE CAVELMembre du directoire—France registry
FRANCOIS-XAVIER MARIE JEAN-CHARLES CAVELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILLENIUM 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100