DOSSIERS / SCI MAFLO
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Company dossier

SCI MAFLO

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-378912109 · 378912109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAFLO
fr_insee
378912109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-04
fr_insee
2023-08-31
fr_insee
2 RUE DE LORRAINE, 67260 KESKASTEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Charlotte FLORYMembre du directoire—France registry
Marie FLORYMembre du directoire—France registry
Nicolas FLORYMembre du directoire—France registry
Antoine FLORYPrésident—France registry
PIERRE FLORYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off