DOSSIERS / SCI MAFH 2
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Company dossier

SCI MAFH 2

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879784361 · 879784361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MAFH 2
fr_insee
879784361
fr_insee
active
fr_insee
Civil company
fr_insee
2019-12-12
fr_insee
3 RUE DE LILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PIERRE MADIGNIERDirecteur—France registry
ANTOINE PIERRE JEAN MADIGNIERMembre du directoire—France registry
HELENE FLORENCE ANNE PILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAFH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100