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Company dossier

SCI MAJE

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751005216 · 751005216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAJE
fr_insee
751005216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-18
fr_insee
3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedCAMILLE MARIE CLAUDE MADELEINE FRAISSEactiveDELPHINE PAGESactiveDHA AUVERGNEdissolvedDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOM'IMPLANTdissolvedDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveFRANCOIS LAPORTEdissolvedJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedMATHIEU FILLION-BORGNEactiveNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS LAPORTEDirecteur—France registry
MARIE-AIMEE COURBEYROTTEDirecteur—France registry
SPFPL MOLLEMembre du directoire—France registry
Jean-Philippe René Elie MOLLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (officer) matches PEP François Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100