DOSSIERS / MTVTM2
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Company dossier

MTVTM2

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925158503 · 925158503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTVTM2
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925158503
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-11
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11 RUE Jacques Brel, 17700 Surgères
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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

5 people
NameRoleFromSource
Emmanuel Richard DELAUNAYDirecteur—France registry
Marion Cécile Herminie BARBUDirecteur—France registry
Théo Gilbert Michel TEILLETMembre du directoire—France registry
Tom Gabriel Alain DELAUNAYMembre du directoire—France registry
Valentine Danièle Jacqueline DELAUNAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTVTM · dissolved · name-sim 0.62) — 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