DOSSIERS / MA FAMILY
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Company dossier

MA FAMILY

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948364179 · 948364179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MA FAMILY
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948364179
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-07
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15 RES du Parc, 93120 La Courneuve
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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

4 people
NameRoleFromSource
Christophe MAMembre du directoire—France registry
Jiangfu MAMembre du directoire—France registry
Xianyou MAMembre du directoire—France registry
Xiaoqin YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100