DOSSIERS / SCI MAVI
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Company dossier

SCI MAVI

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-448986968 · 448986968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAVI
fr_insee
448986968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-13
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CHE DE LA GARENNE, 07100 ROIFFIEUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMANDO DE JESUS MARTINSDirecteur—France registry
ILDA MATEUSMembre du directoire—France registry
MIGUEL MARTINSMembre du directoire—France registry
VICTOR MARTINSMembre du directoire—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