DOSSIERS / MF
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Company dossier

MF

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887847010 · 887847010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MF
fr_insee
887847010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-05
fr_insee
1533 CHE DE LA TOURELLE, 83110 SANARY-SUR-MER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINO ORTICADirigeant—France registry
VERONIQUE FERNANDEZDirigeant—France registry
MICHEL FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100