DOSSIERS / SCI MAPHAR
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Company dossier

SCI MAPHAR

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478470966 · 478470966 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MAPHAR
fr_insee
478470966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-14
fr_insee
11 RTE D'INGERSHEIM, 68230 TURCKHEIM
fr_insee
68.20B
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€736,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PIERRE PAUL HEINRICHShared registered address · 3 share thisSCI MARPHIShared registered address · 3 share thisSHIPPING ATLAS INTERNATIONAL R.P.Shared officer / director · 9 share thisEURODISShared officer / director · 9 share thisSCI MARPHIShared officer / director · 9 share thisSCI SIX.HShared officer / director · 9 share thisAXALShared officer / director · 9 share thisALPH-DEMShared officer / director · 9 share thisD.I.P. DEMENAGEMENTS INDUST PRIVESShared officer / director · 9 share thisSCI LA COUR COLONGEREShared officer / director · 9 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

2 people
NameRoleFromSource
ANDREE BUHLERPrésident—France registry
⚠ PIERRE HEINRICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100