DOSSIERS / MAWICA
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Company dossier

MAWICA

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-521585562 · 521585562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAWICA
fr_insee
521585562
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active
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Real-estate civil company (SCI)
fr_insee
2016-06-02
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10 RUE GUDIN, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNIESZKA WojcikDirigeant—France registry
CARMEN WojcikDirigeant—France registry
WIKTORIA WojcikDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100