DOSSIERS / MAVI
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Company dossier

MAVI

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-442433397 · 442433397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAVI
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442433397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-03
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LA ROUGERIE, 35680 LOUVIGNE-DE-BAIS
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41.10D
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING THIERRY PIGEONMembre du directoire—France registry
IFIMembre du directoire—France registry
SYLVIE MAUGUINPrésident—France registry
THIERRY PIGEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100