DOSSIERS / SCI M.P.P.E
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Company dossier

SCI M.P.P.E

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483658779 · 483658779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI M.P.P.E
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483658779
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dissolved
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Real-estate civil company (SCI)
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2005-08-10
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131 RTE DE POLLIAT, LA VERCHERE, 01310 MONTCET
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68.20B
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€160,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CARITAShared officer / director · 2 share thisSOLUCOMShared officer / director · 12 share thisSETEAMShared officer / director · 12 share thisJOMAXShared officer / director · 12 share thisSCI ARKAPERShared officer / director · 12 share thisCOOPERATIVE APICOLE L ABEILLE DAUPHINOISShared officer / director · 12 share thisD 3 PShared officer / director · 12 share thisCREPERICALYNEShared officer / director · 12 share thisSCI BANANOShared officer / director · 12 share thisGFA DU DOMAINE DE LA BOUSQUETTEShared officer / director · 12 share thisINFLUENCE WOKShared officer / director · 12 share thisLECLEREShared officer / director · 12 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

3 people
NameRoleFromSource
ERIC PERRETDirecteur—France registry
PATRICK JEAN MAZUIRDirecteur—France registry
CORINNE LAISSARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100