DOSSIERS / SCI MAFRAN
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Company dossier

SCI MAFRAN

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353048374 · 353048374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI MAFRAN
fr_insee
353048374
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-22
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2024-10-31
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1 RUE DE BEAUDRILLON, 58240 SAINT-PIERRE-LE-MOUTIER
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68.20B
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€2,165
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Connections

6 links
Shared operator — likely the same administrator
SCI BASTIENShared registered address · 3 share thisBOURGOGNE INVESTISSEMENTSShared registered address · 3 share thisSCI AUBERTShared officer / director · 5 share thisSCI SEROUXShared officer / director · 5 share thisSCI LE PAQUISShared officer / director · 5 share thisSCI JAMBIERShared officer / director · 5 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

3 people
NameRoleFromSource
PATRICK FRANCOISDirecteur—France registry
BASTIEN GILLES FRANCOISMembre du directoire—France registry
⚠ MARION FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARION FRANCOIS (officer) matches PEP François Marion — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off