DOSSIERS / MILLENIUM IV
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Company dossier

MILLENIUM IV

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499248151 · 499248151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MILLENIUM IV
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499248151
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dissolved
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Real-estate civil company (SCI)
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2007-07-23
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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
SCI BERTONShared officer / director · 7 share thisPREMIUMShared officer / director · 7 share thisSCI MILLENIUM 1Shared officer / director · 7 share thisSCI DU 27 AVENUE FAIDHERBEShared officer / director · 7 share thisSCI DU SONShared officer / director · 7 share thisSCI LONGUEVILLEShared 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

3 people
NameRoleFromSource
CATHERINE MARIE-CLAIRE PAULINE DALDirecteur—France registry
FRANCOIS-XAVIER MARIE JEAN-CHARLES CAVELDirecteur—France registry
JEAN-RENE RAYMOND HENRI 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 (MILLENIUM III · 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