DOSSIERS / SCI MFP-STO
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Company dossier

SCI MFP-STO

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504660218 · 504660218 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SCI MFP-STO
fr_insee
504660218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-09
fr_insee
2021-05-21
fr_insee
28 AV ROCKEFELLER, 69008 LYON 8EME
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS DES DOCTEURS MASSARDIER FELIX ET PERRINShared officer / director · 2 share thisNATESPAShared registered address · 4 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS MASSARDIER FELIX ET PERRINShared registered address · 4 share thisKINESIAShared registered address · 4 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
ANNIE MASSARDIERDirigeant—France registry
⚠ PASCAL PERRINDirigeant—France registry
PIERRE-JEAN FELIXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PERRIN (officer) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PERRIN (officer) matches PEP Pascal Perrin — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off