DOSSIERS / SCI LE MAPOU INDIEN
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Company dossier

SCI LE MAPOU INDIEN

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419573167 · 419573167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAPOU INDIEN
fr_insee
419573167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

6 people
NameRoleFromSource
JANJAK FERLYDirigeant—France registry
JAN-MARC ALAIN CINO FERLYDirigeant—France registry
NAZARE DELIA FERLYDirigeant—France registry
TELUMEE ADELINE FERLYDirigeant—France registry
JAN-MARC ALAIN CUNO CHARLES FERLYPrésident—France registry
YVES DOMINIQUE CONDÉPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100