DOSSIERS / SCI MAF IMMO
← SearchExport PDF
Company dossier

SCI MAF IMMO

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533650446 · 533650446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAF IMMO
fr_insee
533650446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-19
fr_insee
29 RUE DU CHATEAU D'EAU, 41000 SAINT-DENIS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAF IMMOfr_insee · 933671471 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI ARELFAShared officer / director · 3 share thisGFA VALLEE DE LA SIXTREShared officer / director · 3 share thisSCI DU MOULIN BLANCShared officer / director · 4 share thisGFR DE REFFROYShared officer / director · 4 share thisPECHERIE DE LA SEUDRE ATLANTIQUEShared officer / director · 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
ARNAUD LONQUEUDirecteur—France registry
FABIEN LONQUEUDirecteur—France registry
MARINE BERTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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