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Company dossier

SCI LA MAFF

FRANCE · COMPANY · INCORPORATED 1988-02-18
KYBE ID: FR-343952214 · 343952214 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA MAFF

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Registration343952214

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-02-18

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Registered address171 AV JEAN LOLIVE, 93500 PANTIN

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Industry68.20B

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Share capital€1,524

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Companies at this address

37 total

ADEPSactive AGNES JACQUELINE PIGNOUXdissolved ALEKSANDAR PANEMAREVactive Alexa Maggy Goinsactive AMISAdissolved ANDRE DUTERTREdissolved BEL GHARBIA SELdissolved BETHAN LOWRI KEOGHdissolved BOdissolved CHRISTIAN BOISTAYactive C'MENT SAVAdissolved DJURDJURAdissolved ECO BATactive FAB'ELLESdissolved FABIEN INFIRMIERdissolved ISRA-CLUBactive JEANINE MADELEINE DURFORTdissolved JONATHAN DUTERTREactive KEVANO KEVA TULEKIdissolved Maryse LE GUELLECdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

FAB'ELLESShared officer / director · 2 share this FABIEN INFIRMIERShared officer / director · 3 share this A.P. PLOMBERIE 34Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALAIN FABIEN	Directeur	—	France registry
MARYSE LE GUELLEC	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN FABIEN (officer) matches PEP Alain Fabien — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100