DOSSIERS / SCI MFA
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Company dossier

SCI MFA

FRANCE · COMPANY · INCORPORATED 1991-08-19
KYBE ID: FR-382659688 · 382659688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MFA
fr_insee
382659688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-19
fr_insee
57 RUE GAMBETTA, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN VERDIERDirigeant—France registry
BRUNO PASCAL JEAN VERDIERDirigeant—France registry
CORINNE MICHELE PAULE VERDIERDirigeant—France registry
MARIE-FRANCOISE GRANGEDirigeant—France registry
NICOLAS PIERRE GEORGES VERDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100