DOSSIERS / SCI MAOA
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Company dossier

SCI MAOA

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-378815575 · 378815575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAOA
fr_insee
378815575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-11
fr_insee
LA PAGEOTTE, VILLA LA CANADA, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FABRE (officer) matches PEP Michel Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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