DOSSIERS / SCI MFA
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Company dossier

SCI MFA

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412120263 · 412120263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MFA
fr_insee
412120263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-10
fr_insee
24 AV CHARLES DE GAULLE, 19000 TULLE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE MAZZOLIShared officer / director · 2 share thisSCI DE LA TRINQUETTEShared officer / director · 5 share this5-7Shared officer / director · 5 share thisEARL VIGNEShared officer / director · 5 share thisDE CHAUMEANEShared 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
VIGNE ALAIN JEAN-MARIEDirecteur—France registry
FRANCK VIGNEDirigeant—France registry
MONIQUE SURGETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100