DOSSIERS / SC MABA
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Company dossier

SC MABA

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799047733 · 799047733 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC MABA
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799047733
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dissolved
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Civil company
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2013-12-11
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LE BOIS HULIN, 35250 SAINT-AUBIN-D'AUBIGNE
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64.20Z
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€393,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC DENISDirecteurFrance registry
SYLVIE GAUTIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100