DOSSIERS / SCI MVS
← SearchExport PDF
Company dossier

SCI MVS

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905156170 · 905156170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MVS
fr_insee
905156170
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-15
fr_insee
7 RUE SAINT LOUIS, ST GILLES BAINS 8 BIS GALERIE AMAN, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€100,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MVSDirigeant—France registry
MVS FMDirigeant—France registry
FREDERIC ALEXANDRE MARQUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100