DOSSIERS / SCI MAVACHA
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Company dossier

SCI MAVACHA

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507797702 · 507797702 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAVACHA
fr_insee
507797702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-26
fr_insee
15 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€219,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES LOUIS PHILIPPE LEPERSMembre du directoire—France registry
FRANCOISE CANTARDMembre du directoire—France registry
JEAN-PHILIPPE EDGARD LEPERSMembre du directoire—France registry
MARC JEAN EDGAR LEPERSMembre du directoire—France registry
VALERIE LEPERSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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