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Company dossier

SCI MP

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434138889 · 434138889 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MP
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434138889
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-11
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CHE DE MONPAPOU, 31650 SAINT-ORENS-DE-GAMEVILLE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL NEAUDirigeant—France registry
PHILIPPE VIDALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MC2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100