DOSSIERS / SCI MAVI
← SearchExport PDF
Company dossier

SCI MAVI

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803616002 · 803616002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAVI
fr_insee
803616002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-18
fr_insee
399 RUE PIERRE PASCAL FAUVELLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH CURTODirigeant—France registry
KHADIJA SENNAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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