DOSSIERS / SCI MAIPHI
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Company dossier

SCI MAIPHI

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790631667 · 790631667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAIPHI
fr_insee
790631667
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dissolved
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Real-estate civil company (SCI)
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2013-02-06
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14 BD DE LA PROVIDENCE, 97400 SAINT-DENIS
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68.20B
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€690,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-LOUISE LU-YEN-TUNGDirigeant—France registry
PHILIPPE LAW-DUNEDirigeant—France registry
WILLY LAW-DUNEDirigeant—France registry
DIMITRI LAW-DUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100