DOSSIERS / SCI MPFAL
← SearchExport PDF
Company dossier

SCI MPFAL

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813768868 · 813768868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MPFAL
fr_insee
813768868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
9 CHE VERT, 18700 AUBIGNY-SUR-NERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI MARIE ET ANNEShared officer / director · 5 share thisCAP DECOShared officer / director · 5 share thisADENShared officer / director · 5 share this4 A FRONTIGNANShared officer / director · 5 share thisLMTPShared officer / director · 12 share thisHOLDING MELIANE HOMEShared officer / director · 12 share thisPRESTO PIZZA DISTRIBUTEURShared officer / director · 12 share thisPHMShared officer / director · 12 share thisAPSR VAPEShared officer / director · 12 share thisSCI ALESSIAShared officer / director · 12 share thisREALISERVOSTRAVAUX.FRShared officer / director · 12 share thisFILPAC IMMOShared officer / director · 12 share thisSCI L.P. COMEShared officer / director · 12 share thisMONTEIRO ELECTRICITEShared officer / director · 12 share thisSAS PHYLPACShared 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.

People with significant control

2 people
NameRoleFromSource
FLORENCE BERTINDirecteur—France registry
PHILIPPE MONTEIRODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100