DOSSIERS / IMMOBILIERE 2 M.L.V
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IMMOBILIERE 2 M.L.V

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485378624 · 485378624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE 2 M.L.V
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485378624
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-06
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3 RUE DU QUAI, 12400 VABRES-L'ABBAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FRANCOIS-ANDRE VERNATDirecteur—France registry
SCI SALMANACMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE M.D.V. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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