DOSSIERS / SCI MAUPITI
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Company dossier

SCI MAUPITI

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808577035 · 808577035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAUPITI
fr_insee
808577035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
55 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE BERNARDDirecteur—France registry
VERONIQUE JEANNE ODILE NERAUDDirecteur—France registry
ARNAUD LOUIS JEAN BERNARDDirigeant—France registry
HUGUES BERNARDDirigeant—France registry
VALENTINE MAITE BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100