DOSSIERS / SOCIETE CIVILE IMMOBILIERE MFAF
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Company dossier

SOCIETE CIVILE IMMOBILIERE MFAF

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-752370577 · 752370577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MFAF
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752370577
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dissolved
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Real-estate civil company (SCI)
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2012-05-29
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12 RUE JEAN DU BELLAY, 75004 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELA Haddad MottaDirecteur—France registry
FABIO FakhouryDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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