DOSSIERS / SCI MAVI
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Company dossier

SCI MAVI

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-925130189 · 925130189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAVI
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925130189
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active
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Real-estate civil company (SCI)
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2024-04-25
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3 AV Gutenberg, 31120 Portet-sur-Garonne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MH FINANCESMembre du directoire—France registry
Virginie MELNYK CARRETIERMembre du directoire—France registry
MATHIEU SONNY 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