DOSSIERS / SCI MAFA
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Company dossier

SCI MAFA

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938625027 · 938625027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAFA
fr_insee
938625027
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-20
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3 AV du Pont Juvénal, 34000 Montpellier
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMAMembre du directoire—France registry
Baye Mbarack FALLMembre du directoire—France registry
MAFA LOGISMembre du directoire—France registry
Matar NDIAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100