DOSSIERS / SCI MABELFIDA
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Company dossier

SCI MABELFIDA

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-448137828 · 448137828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MABELFIDA
fr_insee
448137828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-29
fr_insee
1426 CHE DU CHAMP DE LIERE, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BASTOPLACShared officer / director · 2 share thisFIDALPLACShared registered address · 5 share thisGARAGE DES LIERRESShared registered address · 5 share thisCSPJ CONCEPTShared registered address · 5 share thisARTBATIShared registered address · 5 share thisALVESShared officer / director · 9 share thisRAMPON RESTAURATIONShared officer / director · 9 share thisNYIKAShared officer / director · 9 share thisCHALVESShared officer / director · 9 share thisALVES ESTATESShared officer / director · 9 share thisDA SILVA PEREIRAShared officer / director · 9 share thisVIPYA CONSULTINGShared officer / director · 9 share thisECLIPSE VTCShared officer / director · 9 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
BELMIRA FERREIRA ALVESDirigeant—France registry
DAVID ALVESDirigeant—France registry
FILIPE ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100