DOSSIERS / SCI MAFAT
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Company dossier

SCI MAFAT

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421630716 · 421630716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAFAT
fr_insee
421630716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-28
fr_insee
7 DOM DE LA COQUERAINE, 14150 OUISTREHAM
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LA MERShared registered address · 2 share thisSNC LE CENTRAL BARShared officer / director · 5 share thisSCI LA MERShared officer / director · 5 share thisSCI LA SOUFRIEREShared officer / director · 5 share thisSCI LA CHENERALEShared 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

2 people
NameRoleFromSource
DANIEL SABLONNIEREDirecteur—France registry
SYLVIE JEANNINE MICHELE LAURENCE WAUTERSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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