DOSSIERS / SCI DENTAIRE MILLENIUM
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Company dossier

SCI DENTAIRE MILLENIUM

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513223008 · 513223008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENTAIRE MILLENIUM
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513223008
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dissolved
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Real-estate civil company (SCI)
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2009-06-19
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56 RUE FRANCOIS PEYCHAUD, 33160 SAINT-MEDARD-EN-JALLES
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CECILE PICHONDirecteur—France registry
PATRICE LALETDirecteur—France registry
SYLVIE LAFARGOUETTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTAIRE MILLENIUM · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100