DOSSIERS / MVIC
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Company dossier

MVIC

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841448913 · 841448913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MVIC
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841448913
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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26 RUE DE LA FROMIONE, 77500 CHELLES
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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
VICTOR MANUEL Da Silva MatiasDirecteur—France registry
NATHALIE MartinMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE Martin (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100