DOSSIERS / SC FINANCIERE VALEUR MOBILIERE
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Company dossier

SC FINANCIERE VALEUR MOBILIERE

FRANCE · COMPANY · INCORPORATED 1983-03-14
KYBE ID: FR-328468277 · 328468277 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC FINANCIERE VALEUR MOBILIERE
fr_insee
328468277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-14
fr_insee
1900-01-01
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7 RPT DU PONT MIRABEAU, 75015 PARIS
fr_insee
79.01
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE MASURELPrésident—France registry
PAUL ROLLANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL ROLLAND (officer) matches PEP Paul Rolland — Q66501365. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off