DOSSIERS / FONCIERE MP 2
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FONCIERE MP 2

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808538953 · 808538953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MP 2
fr_insee
808538953
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-19
fr_insee
13 RUE DE RIVAULT, 71400 AUTUN
fr_insee
68.20B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE JAMESDirecteur—France registry
PHILIPPE PRUNIERDirecteur—France registry
FINANCIERE DES SOUS CHANTRESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE MP 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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