DOSSIERS / SCI MMFC
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Company dossier

SCI MMFC

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940997349 · 940997349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI MMFC
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940997349
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active
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Real-estate civil company (SCI)
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2025-02-18
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6 RUE Pierre Curie, 06240 Beausoleil
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FRANK NETERShared registered address · 4 share thisMFCShared officer / director · 4 share thisARSShared officer / director · 4 share thisSCI AARSShared officer / director · 4 share thisADRIENNE CUSENZAShared registered address · 4 share thisHENRI LUCIEN PETRINIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sinnathurai SANTHANDirecteur—France registry
Tharmaranjini THARMALINGAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100