DOSSIERS / SCI MAJUPI
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Company dossier

SCI MAJUPI

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-478972243 · 478972243 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MAJUPI
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478972243
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dissolved
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Real-estate civil company (SCI)
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2004-10-18
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LD LES ROQUILLEAUX, 17120 COZES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CLERIAN LAVERIEShared officer / director · 3 share thisSCI LA MARMOTTEShared officer / director · 3 share thisVICTORIA PARIS ET COMPAGNIEShared officer / director · 5 share thisCAROLLES PARTICIPATIONSShared officer / director · 5 share thisGRANVILLE HOLDCOShared officer / director · 5 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
FRANCOISE TRICARDPrésidentFrance registry
STEPHANE DUTOURPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100