DOSSIERS / SCI FCVM2
← SearchExport PDF
Company dossier

SCI FCVM2

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507549061 · 507549061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FCVM2
fr_insee
507549061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-06
fr_insee
19 RUE LOUIS MURET, 91430 IGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GEORGES GUILLOISDirecteur—France registry
CATHERINE COURDIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FCVM1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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