DOSSIERS / SCI MAUPARCA
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Company dossier

SCI MAUPARCA

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480079169 · 480079169 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAUPARCA
fr_insee
480079169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-23
fr_insee
24 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE MOREAU-LESPINARDDirecteur—France registry
PHILIPPE LABACHEDirecteur—France registry
JEROME DURONDirigeant—France registry
PIERRE LANDAISDirigeant—France registry
ALAIN DURONPrésident—France registry
FREDERIC DUCOURAUPrésident—France registry
JEAN-JACQUES POURQUETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAUPANOT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LABACHE (officer) matches PEP Philippe Labache — Q66500570. Apply enhanced due diligence.

Risk journey — why 31?

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