DOSSIERS / SCI MAPI
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Company dossier

SCI MAPI

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494890577 · 494890577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI MAPI
fr_insee
494890577
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2007-03-15
fr_insee
19 A RUE de Châtillon, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19Bactive23MactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19Gactive

+70 more

Connections

9 links
Shared operator — likely the same administrator
NORABShared officer / director · 10 share thisLARCHERShared officer / director · 10 share thisJADEShared officer / director · 10 share thisHOLDING SCOURFShared officer / director · 10 share thisMARGOShared officer / director · 10 share thisAVETAShared officer / director · 10 share thisC12GShared officer / director · 10 share thisSARL FLORENTINE IIShared officer / director · 10 share thisSCI MATCHAShared officer / director · 10 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
RENE JOSEPH MARIE RUELLODirecteur—France registry
DEMETERMembre du directoire—France registry
PIERRE RUELLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100