DOSSIERS / MILLENIUM SCCV
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Company dossier

MILLENIUM SCCV

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753816446 · 753816446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILLENIUM SCCV
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753816446
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dissolved
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Real-estate development company (SCI)
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2012-09-19
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8 RUE DE HANOI, ZAC BALTHAZAR, 97419 LA POSSESSION
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIOI SARLDirigeant—France registry
CHARLES ANDRE PANECHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100