DOSSIERS / SCI MAPI
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Company dossier

SCI MAPI

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429320500 · 429320500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAPI
fr_insee
429320500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
2 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD'HOMEdissolvedA J F COURTAGEdissolvedASS CLUBS SPORTS ET LOISIRS LEO LAGRANGEactiveASSOCIATION DE GESTION DES DEPENSES COMMUNES DOME DE MUTZIGdissolvedASSOCIATION DE GESTION DES DEPENSES COMMUNES ESPACE SPORTIF ET CULTUREL DE BISCHOFFSHEIMdissolvedCORPOR PATRONS ELECTRICIENSactiveDI-ACEdissolvedDPCdissolvedENER AGISSONS ENSEMBLEactiveETOILES D'ALSACEactiveEURL MJHdissolvedFEDERATION D'ALSACE DES INSTALLATEURS ELECTRICENSactiveFLOW ASSURANCESactiveJOEL FERRANDIactiveJOURNEES TECHNIQUES DE L ELECTRICITEactiveM. MARX ET ASSOCIES - AUDIT ET CONSEILdissolvedSCI A2MHdissolvedSCI COPENHAGUEdissolvedSCI DES POTERIESdissolvedSCI M & Pdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARXDirecteur—France registry
MONIQUE GRASSERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100