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Company dossier

SCI FONTENAY MILLENIUM

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530018555 · 530018555 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FONTENAY MILLENIUM

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Registration530018555

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-02

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Registered address13 RUE DE BRUXELLES LE CLOS DU MAIL, 77144 MONTEVRAIN

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI C N HShared officer / director · 6 share this VLQShared officer / director · 6 share this SOKDEEShared officer / director · 6 share this KHAM MILLENIUMShared officer / director · 6 share this LMKShared 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

2 people

Name	Role	From	Source
VILAYSOUK KHAMPILAVONG	Directeur	—	France registry
CHRISTINE PHOTIVONG	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHELLES MILLENIUM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100