DOSSIERS / SCI MAVIC
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Company dossier

SCI MAVIC

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809607104 · 809607104 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SCI MAVIC
fr_insee
809607104
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active
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Real-estate civil company (SCI)
fr_insee
2015-02-16
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147 AV BRINDEJONC DES MOULINAIS, 83100 TOULON
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
ELRYShared officer / director · 2 share thisMAVICISShared registered address · 3 share thisSOPHIE ANQUETILShared registered address · 3 share thisVEHSETShared officer / director · 4 share thisSEVHETShared officer / director · 4 share thisVISAMAMAShared officer / director · 4 share thisA3BShared officer / director · 9 share thisLE TOIT COMMUNShared officer / director · 9 share thisSCI DES BERGES DE L'AUNELLEShared officer / director · 9 share thisLVRPShared officer / director · 9 share thisMAKAMIShared officer / director · 9 share thisLES ATELIERS GOURMANDSShared officer / director · 9 share thisSCM POLE ODYSSEEShared officer / director · 9 share thisSCI MARGOTShared officer / director · 9 share thisGAEC BRETON DE LA HORIEShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-809607104/network.

People with significant control

4 people
NameRoleFromSource
⚠ SYLVAIN LEBLANCDirecteur—France registry
SOPHIE ANQUETILDirigeant—France registry
Marie LEBLANCMembre du directoire—France registry
Victor LEBLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEBLANC (officer) matches PEP Sylvain Leblanc — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100