DOSSIERS / SCI MAFALO
← SearchExport PDF
Company dossier

SCI MAFALO

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438464422 · 438464422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAFALO
fr_insee
438464422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
93 B ALL DES CHARMES, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE RICHARDDirecteur—France registry
BRIGITTE DOLARDMembre du directoire—France registry
FABIEN RICHARDMembre du directoire—France registry
LOIC RICHARDMembre du directoire—France registry
MARION RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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