DOSSIERS / MAFRESICA
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Company dossier

MAFRESICA

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893174920 · 893174920 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAFRESICA
fr_insee
893174920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
fr_insee
50 RUE LEDIEN, 80100 ABBEVILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE LECLERCDirigeant—France registry
SIMON LECLERCDirigeant—France registry
FREDERIC MARIE JOSEPH LECLERCPrésident—France registry
MARIE NOELLE BOUTHORSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SIMON LECLERC (officer) matches PEP Simon Leclerc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100