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Company dossier

SCI MAFACLA

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848292280 · 848292280 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAFACLA

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Registration848292280

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-15

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Registered address253 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

BEFAdissolved BIBS FRANCEactive CEDEPRAMactive LA PALETTE DES ENVIESactive Nathalie KOTCHIANactive SCI FG2Ddissolved SCI PAFALOTIdissolved SCI PAMARODINdissolved SCI ROTONDOdissolved SIGNATURE NKactive SOPHIE DEGAT TRANSLATIONSdissolved STC REGION SUD DE PARISdissolved YVES ASSOULINEdissolved

Connections

3 links

Shared operator — likely the same administrator

MC COIFFUREShared officer / director · 4 share this LA COLLONGEOISEShared officer / director · 4 share this MJM 19Shared 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

2 people

Name	Role	From	Source
FABIEN DEGAT	Directeur	—	France registry
MARIE DEGAT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100