DOSSIERS / SCI FM2P
← SearchExport PDF
Company dossier

SCI FM2P

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519121636 · 519121636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FM2P
fr_insee
519121636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
2023-11-09
fr_insee
60 RUE DES BERGERS, 75015 PARIS 15
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

4 people
NameRoleFromSource
FREDERIC RivièreAdministrateur—France registry
MATHILDE RivièreDirigeant—France registry
PASCALE BALASAKISPrésident—France registry
PATRICE RIVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off