DOSSIERS / SCI MFP
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Company dossier

SCI MFP

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884349317 · 884349317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MFP
fr_insee
884349317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-18
fr_insee
434 AV DE FRONTON, 31200 TOULOUSE
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LE FOURNIL DE MATEFAIMDirigeant—France registry
MH FINANCESDirigeant—France registry
FRANCK PRADINESPrésident—France registry
MATHIEU SONY HERENGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100