DOSSIERS / SCI 2MV
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Company dossier

SCI 2MV

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914822812 · 914822812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2MV
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914822812
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dissolved
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Real-estate civil company (SCI)
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2022-06-23
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27 RUE DE SAINT-PIRIC, 29830 PLOUGUIN
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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

3 people
NameRoleFromSource
MATHIEU VISOMBLAINDirecteur—France registry
MELANIE GRISONDirecteur—France registry
MATVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMV · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100