DOSSIERS / SCI MFRD
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Company dossier

SCI MFRD

FRANCE · COMPANY · INCORPORATED 2026-02-26
KYBE ID: FR-101720415 · 101720415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MFRD
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101720415
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active
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Real-estate civil company (SCI)
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2026-02-26
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19 RUE henri marre, 82000 Montauban
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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
Marie Justine Valentine FARELLADirecteur—France registry
Ricardo Manuel DUARTE GRAÇADirecteur—France registry
MFRDMembre 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 (SCI MFRL · dissolved · name-sim 0.64) — 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