DOSSIERS / FMCV 3
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Company dossier

FMCV 3

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-945089944 · 945089944 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FMCV 3
fr_insee
945089944
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-04
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12 CHS de l'Etang, 94160 Saint-Mandé
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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

2 people
NameRoleFromSource
Constance Florine Corinne VENTEDirecteur—France registry
François MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMCV · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

François MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100