DOSSIERS / SCI LES MAUPAS NOT
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Company dossier

SCI LES MAUPAS NOT

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481218873 · 481218873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MAUPAS NOT
fr_insee
481218873
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dissolved
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Real-estate civil company (SCI)
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2005-03-10
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33 RUE DU CLOS, 58400 LA CHARITE-SUR-LOIRE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL GAUTHIERDirecteur—France registry
EMMANUEL CLERGETMembre du directoire—France registry
VALERIE BOITEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100