DOSSIERS / FAMILLE MILLET
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Company dossier

FAMILLE MILLET

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804558575 · 804558575 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FAMILLE MILLET
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804558575
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dissolved
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Real-estate civil company (SCI)
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2014-09-15
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17 RTE DE PETIT-NOIR, 39120 ANNOIRE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
CLAUDE MILLETDirigeantFrance registry
MAXIME MILLETDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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