Key facts
dissolvedFCM INVESTISSEMENTS
fr_insee
902985233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
63 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
FCM INVESTISSEMENTS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 total11-11 VENTURESADI MOBILITELE PAIN DE LA CITELOL VENTURESMON ENFANT +MON ENFANT + OKABEMON ENFANT + ROUBAIXSALINS INVESTISSEMENTSSCI LAFAYETTE INVESTISSEMENTSSCI SIGM ANGERSSCI SIGM GRENOBLESCI SIGM LE MANSSCI SIGM LIMOGESSCI SIGM ORLEANSSCI SIGM REIMSSGM CHIRONSGM DEMETERSGM GESTIONSGM ORIONSGM PARTICIPATIONS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC MERLIN | Dirigeant | — | France registry |
| FREDERIC MERLIN PARTICIPATIONS | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100