DOSSIERS / FMCV 2
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Company dossier

FMCV 2

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892646662 · 892646662 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FMCV 2
fr_insee
892646662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
12 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20A
fr_insee
€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
CONSTANCE FLORINE CORINNE VENTEDirecteur—France registry
FRANCOIS MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMCV · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100