DOSSIERS / MS-FP-INVESTISSEMENT
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Company dossier

MS-FP-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811139872 · 811139872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS-FP-INVESTISSEMENT
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811139872
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active
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Real-estate civil company (SCI)
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2015-04-27
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4 RUE de la Paix, 91700 Sainte-Geneviève-des-Bois
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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
FABIENNE ANDREE HELENE PALGEDirecteur—France registry
MARINE ROLANDE SOYEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPMS-INVESTISSEMENT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100