DOSSIERS / SCI FMTV
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Company dossier

SCI FMTV

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518926506 · 518926506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FMTV
fr_insee
518926506
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-18
fr_insee
9 RUE PROFESSEUR FLORENCE, 69003 LYON
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI PERHIN IMMOShared officer / director · 4 share thisGFA DES AMIS DU VINShared officer / director · 4 share thisSARL PHARMACIE RIOU FRANCOISEShared officer / director · 4 share thisSCI NOMANDShared officer / director · 5 share thisMUNOZShared officer / director · 5 share thisS.C.I. CNJ2MShared officer / director · 5 share thisLES PETITES ABEILLESShared officer / director · 5 share thisSCM GENEVET LATAPIE BELLOCQ LANCE MUNOZ MADRELLEShared officer / director · 10 share thisMASTER INVEST . COMShared officer / director · 10 share thisGLBShared officer / director · 10 share thisCHOCOLA'TINEShared officer / director · 10 share thisTOMA'ROZShared officer / director · 10 share thisSCI BRILLANTShared officer / director · 10 share thisHOLDING MV STRATEGYShared officer / director · 10 share thisSCI MUNIVALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-518926506/network.

People with significant control

4 people
NameRoleFromSource
FRANCOISE PERRETDirigeant—France registry
MAXIME MUNOZDirigeant—France registry
VALENTIN MUNOZDirigeant—France registry
THOMAS MUNOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100