DOSSIERS / MILLENIUM III
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Company dossier

MILLENIUM III

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491653911 · 491653911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MILLENIUM III
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491653911
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dissolved
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Real-estate civil company (SCI)
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2006-08-29
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10 B RUE CHARLES PICARD, 02100 SAINT-QUENTIN
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
FCCAShared officer / director · 5 share thisMILLENIUM 5Shared officer / director · 5 share thisSCI MILLENIUM 2Shared officer / director · 5 share thisSCI MILLENIUM 1Shared officer / director · 5 share thisF.M.C.AShared officer / director · 6 share thisSCI BATIGNOLLESShared officer / director · 6 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

4 people
NameRoleFromSource
AURORE MARIE SOPHIE CAVELMembre du directoire—France registry
CLEMENTINE MARIE CATHERINE CAVELMembre du directoire—France registry
FRANCOIS-XAVIER MARIE JEAN-CHARLES CAVELMembre du directoire—France registry
CATHERINE MARIE-CLAIRE PAULINE DALPrésident—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 (MILLENIUM IV · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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