DOSSIERS / SCI MFEG
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Company dossier

SCI MFEG

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830447884 · 830447884 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MFEG
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830447884
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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5 PL FELIX EBOUE, 75012 PARIS
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68.32B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI OPALEShared officer / director · 4 share thisCHAPPONShared officer / director · 4 share thisFREITAS DIESEL COMERCIO DE PECAS E SERVICOS LTDAShared officer / director · 4 share thisSCI EPOLShared officer / director · 4 share thisARENA SHOW DE BOLA E EVENTOS ESPORTIVOS LTDAShared officer / director · 4 share thisFREITAS REPRESENTACOES LTDAShared officer / director · 4 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

4 people
NameRoleFromSource
ELODIE LenormandDirigeant—France registry
GEORGES LenormandDirigeant—France registry
FRANCOIS GILLES GEORGES ALBERT LenormandPrésident—France registry
MARIA DA CONCEICAO Da Silva FreitasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100