DOSSIERS / SCI MAFA
← SearchExport PDF
Company dossier

SCI MAFA

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492529037 · 492529037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAFA
fr_insee
492529037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
3 C RUE HENNEPONT, 77160 PROVINS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEHMET OZENDirecteur—France registry
ABDULKADIR OZENMembre du directoire—France registry
ADEM OZENMembre du directoire—France registry
FATIH OZENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100