DOSSIERS / SCI MAUPY
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Company dossier

SCI MAUPY

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413092743 · 413092743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAUPY
fr_insee
413092743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
fr_insee
LA MORANDIERE, 35680 LOUVIGNE-DE-BAIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING THIERRY PIGEONMembre du directoire—France registry
SYLVIE JEANNETTE JACQUELINE MAUGUINPrésident—France registry
THIERRY DANIEL JEAN PIGEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100