DOSSIERS / SCI MAUPIER
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Company dossier

SCI MAUPIER

FRANCE · COMPANY · INCORPORATED 1988-03-29
KYBE ID: FR-344446125 · 344446125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAUPIER
fr_insee
344446125
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-29
fr_insee
Château du Lau, 33500 Arveyres
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christine Sylvie PLOMBYMembre du directoire—France registry
SCI LES TROIS VALLEESMembre du directoire—France registry
Marcelle DE CARVALHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100