DOSSIERS / SCI MAPHI
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Company dossier

SCI MAPHI

FRANCE · COMPANY · INCORPORATED 1988-04-06
KYBE ID: FR-344480926 · 344480926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCI MAPHI
fr_insee
344480926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-06
fr_insee
65 RUE LOUIS BLANC, 69006 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9DESIGNdissolvedCS CONSEILdissolvedDEPLANCHE HADRIEN ET VIARD GAUDIN ELSAactiveFABIENNE COUDERCactiveFEDERATION DES CLUBS D'AFFAIRES INTERNATIONAUX DE RHONE-ALPESactiveGILBERT PINdissolvedJEAN FRANCOIS FAVREactiveJEAN RENE NEULATactiveLOUIS BLANC 65dissolvedMOULAY M'HAMED ENNADIFIdissolved[ND]active[ND]activeRENE FRANCOIS VAISSIEREdissolvedSOCIETE CIVILE DE MOYENS NEY 98dissolvedTATIANA GUILLEMARDactiveTONY FERNANDEZdissolvedUNION RHONE ALPES DEFENSE CONSEILS ENTRactiveVALERIE ANNE LEDUCdissolvedVINCENT RENE SAUSSACactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100