DOSSIERS / SCI MAPHI
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Company dossier

SCI MAPHI

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440458693 · 440458693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI MAPHI
fr_insee
440458693
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-10
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2024-09-05
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40 RUE DE LA PIERRE PLANTEE, 34830 JACOU
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68.20B
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€274,400
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Connections

9 links
Shared operator — likely the same administrator
SCI TWOShared officer / director · 6 share thisSCI JUELShared officer / director · 6 share thisVALAUJUShared officer / director · 6 share thisHOLDING TITIShared officer / director · 6 share thisHOLDING JULIEShared officer / director · 6 share thisSCI TENShared officer / director · 7 share thisHOLDING LAURENTShared officer / director · 7 share thisJLBShared officer / director · 7 share thisLAUVALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD HENRI GERARD FOULQUIERAdministrateur—France registry
HOLDING TITIDirigeant—France registry
JULIE MARIE MIREILLE FOULQUIERDirigeant—France registry
LAURENT PHILIPPE FOULQUIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off