DOSSIERS / SCI HOFFMANN MILLOT
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Company dossier

SCI HOFFMANN MILLOT

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807783667 · 807783667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI HOFFMANN MILLOT
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807783667
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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3 RUE SEBASTIEN LECLERC, 57000 METZ
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68.20B
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€202,000
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Connections

10 links
Shared operator — likely the same administrator
SCM HOFFMANN MILLOTShared officer / director · 5 share thisSCI MARANTEShared officer / director · 5 share thisFULLIP PARTICIPATIONSShared officer / director · 5 share thisCopilot GmbHShared officer / director · 5 share thisACIEShared registered address · 7 share thisVALERIE HOFFMANNShared registered address · 7 share thisSCM HOFFMANN MILLOTShared registered address · 7 share thisSTEPHANE MILLOTShared registered address · 7 share thisISRAEL DAVID MEKLERShared registered address · 7 share thisTRIGONOShared registered address · 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

2 people
NameRoleFromSource
STEPHANE CHRISTOPHE MILLOTDirecteur—France registry
VALERIE HOFFMANNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM HOFFMANN MILLOT · dissolved · name-sim 0.82) — 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