DOSSIERS / SCI FMP & ASSOCIES
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Company dossier

SCI FMP & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-433817061 · 433817061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FMP & ASSOCIES
fr_insee
433817061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-07
fr_insee
14 RUE DE ROUEN, 75019 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BRICOBATdissolvedDU ROYdissolvedECLATS VERSAILLESdissolvedIMPULSEOSdissolvedL'AVENIR TRANQUILLEdissolvedLES JOURSdissolvedODES IMMOBILIERactiveOMNYSCOPEactivePARIS SUD BUREAUdissolvedSARL DUCELLIER DE VIENNEactiveSCI 33 R DE CHAZELLES PARISdissolvedSCI 39 RUE ALBERT DE MUNdissolvedSCI A 2 IMMOBILIEREdissolvedSCI CONST VILLAGE COGOLINdissolvedSCI DE CONSTR HAMONT PARIS 12dissolvedSCI DE LA SOURCE SAINT MARTINdissolvedSCI DE PLACEMENT ET DE GESTIONdissolvedSCI DOLOdissolvedSCI DU 24 R MARCEL BOURGOGNEdissolvedSCI DU BAS DE MEUDONdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARIE SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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