DOSSIERS / SCI MABA
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Company dossier

SCI MABA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919921205 · 919921205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MABA
fr_insee
919921205
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-03
fr_insee
CHE DE LA PETITE ROBARDIERE, 41210 LA MAROLLE-EN-SOLOGNE
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64.20Z
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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

3 people
NameRoleFromSource
MARC BAPTISTEDirecteur—France registry
SMB DEVELOPPEMENTDirigeant—France registry
SANDRINE SEVERINE MARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100