DOSSIERS / SCI MAPHI
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Company dossier

SCI MAPHI

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792176851 · 792176851 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAPHI
fr_insee
792176851
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-03
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2 B CHE du Fresne, 72170 Vernie
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL RAGOTDirecteur—France registry
JEAN-MARC RAGOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100