DOSSIERS / MGV CAN
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Company dossier

MGV CAN

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889078176 · 889078176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGV CAN
fr_insee
889078176
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
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1 RTE DES 2 LIONS, 37200 TOURS
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
4262565 CANADA INC.Membre du directoire—France registry
ERIC COTEMembre du directoire—France registry
FREDERIC THEORETMembre du directoire—France registry
LUC WISEMANMembre du directoire—France registry
PARTICIPATIONS & INVESTISSEMENTSMembre du directoire—France registry
JEAN-FRANCOIS SABOURINPrésident—France registry
PIERRE-YVES ALEXANDRE GABRIEL MARIE COURGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100