DOSSIERS / MABELVI
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Company dossier

MABELVI

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479356156 · 479356156 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MABELVI
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479356156
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-03
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35 RUE SINGER, 75016 PARIS
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68.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
BENOIT LEFEBVREPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100