DOSSIERS / SCI MAHEPA
← SearchExport PDF
Company dossier

SCI MAHEPA

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409797214 · 409797214 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHEPA
fr_insee
409797214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-20
fr_insee
2 AV DE LA DEVEZE, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI BONNAFOUSDirecteur—France registry
GREGORY BONNAFOUSMembre du directoire—France registry
ROMAIN BONNAFOUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI BONNAFOUS (officer) matches PEP Henri Bonnafous — Q66500958. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100