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Company dossier

SCI MAF

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513699256 · 513699256 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAF

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Registration513699256

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-08

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Registered address9 RUE DU ROI DE SICILE, 75004 PARIS

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Industry68.20B

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Share capital€150

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Companies at this address

11 total

CK PATRIMOINEdissolved SCI ALEXdissolved SCI AZOULdissolved SCI BELILLEdissolved SCI ETOILE ELIOTEdissolved S C I IMMOBILIEREdissolved SCI TMdissolved SCI VITRYPOLEdissolved SCI VOGUEdissolved SIH SOCOPARIMactive

Connections

5 links

Shared operator — likely the same administrator

MIKA LOCShared officer / director · 6 share this SAS CMNTShared officer / director · 6 share this SCI FMShared officer / director · 6 share this EURL MFShared officer / director · 6 share this GMShared officer / director · 6 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

Name	Role	From	Source
TONY MEIER	Directeur	—	France registry
JONATHAN AZOULAY	Dirigeant	—	France registry
MICKAEL FERROS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100