DOSSIERS / S.C.I. MC2V INVEST
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S.C.I. MC2V INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904649118 · 904649118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MC2V INVEST
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904649118
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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6 RUE DU BOIS D'HURE, 17140 LAGORD
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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

4 people
NameRoleFromSource
MATHIEU CHAPUISDirecteur—France registry
BENJAMIN JOEL VIAUMembre du directoire—France registry
DANIEL VARAMembre du directoire—France registry
PHYSIC-INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100