DOSSIERS / SOCIETE CIVILE MF FINANCE
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Company dossier

SOCIETE CIVILE MF FINANCE

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505282483 · 505282483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MF FINANCE
fr_insee
505282483
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-17
fr_insee
80 RUE CARDINET, 75017 PARIS
fr_insee
64.30Z
fr_insee
€3,064
fr_insee

Companies at this address

18 total
ASSO POUR LA PREVENTION DE L EXCLU SOINSactiveAUDIT CONSEIL COMPTABILITE EXPERTISEdissolvedAURA FILMSdissolvedAXE CAPITALdissolvedBOURGOGNE SOLDEdissolvedDIDEROT HOLDINGdissolvedDISTRIBRANDSdissolvedJEAN-CLAUDE GEORGES CLEMENTdissolvedJOSEPHINE FOSSEY OFFICEactiveL'EVEILdissolvedPIERRE VILLAINdissolvedSCI DU 19 JEAN JAURESdissolvedSCI MONARdissolvedSOCIETE CIVILE MERMOZ FINANCEdissolvedSYND COPRO 80 RUE CARDINETactiveSYSTEMES TECHNIQUES MANAGEMENT FORMATIONdissolvedUNION GENERALE ETUDE RECOUVREMENTdissolved

Connections

11 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DU 205 BOULEVARD AMIRAL MOUCHEZShared officer / director · 12 share thisINNOV CAFEShared officer / director · 12 share thisSNC DE BOIS D'ARCYShared officer / director · 12 share thisSOCIETE PARISIENNE DE PARTICIPATIONSShared officer / director · 12 share thisSOCIETE CIVILE MERMOZ FINANCEShared officer / director · 12 share thisD.F.M.S. PARTICIPATIONSShared officer / director · 12 share thisSCI FERME COTEShared officer / director · 12 share thisSCI ALKARISShared officer / director · 12 share thisL'EVEILShared officer / director · 12 share thisSCI ALPHIShared officer / director · 12 share thisDIDEROT HOLDINGShared officer / director · 12 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
MARIA KIWACKIDirecteur—France registry
ALAIN FRYDMANDirigeant—France registry
PHILIPPE FRYDMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MERMOZ FINANCE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100