DOSSIERS / MILLENIUM II
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Company dossier

MILLENIUM II

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841790363 · 841790363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILLENIUM II
fr_insee
841790363
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-08-21
fr_insee
2024-11-18
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18 AV DE L'AGRICULTURE, 63100 CLERMONT-FERRAND
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT GAUZYAdministrateur—France registry
EMD DEVELOPPEMENTMembre du directoire—France registry
[E]PUREMembre du directoire—France registry
SOCIETE D'AMENAGEMENT DE CONSTRUCTION ET DE VENTE D'IMMEUBLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off