DOSSIERS / FINEDVICOLEM II
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Company dossier

FINEDVICOLEM II

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841932775 · 841932775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINEDVICOLEM II
fr_insee
841932775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
fr_insee
12 ALL DU CHATEAU, 69540 IRIGNY
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINEDVICOLEMDirigeant—France registry
OLIVIER EMMANUEL DUVILLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINEDVICOLEM III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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