DOSSIERS / SCI MAFA
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Company dossier

SCI MAFA

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-499952265 · 499952265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAFA
fr_insee
499952265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-20
fr_insee
46 RTE DE MONTBEUGNY, 03400 YZEURE
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE FAUREDirecteur—France registry
SEBASTIEN CHARLES PAUL MAUMYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100