DOSSIERS / SCI MAPH 1
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Company dossier

SCI MAPH 1

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839336807 · 839336807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAPH 1
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839336807
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dissolved
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Real-estate civil company (SCI)
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2018-05-02
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1 IMP DE LA BRUYERE VARENNES, Varennes, 63450 CHANONAT
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MASSONShared officer / director · 3 share thisSCI MOUNTAINShared officer / director · 3 share thisSOREXShared officer / director · 12 share thisDISTRI MAPShared officer / director · 12 share thisCLATOPHShared officer / director · 12 share thisSCI MATOCAShared officer / director · 12 share thisTOJAMANICAShared officer / director · 12 share thisGIE COMMERCANT CTRE COMMERCIAL FOND JAUDShared officer / director · 12 share thisDISTRI VIADUCShared officer / director · 12 share thisSCI LES TERRASSESShared officer / director · 12 share this2CTMShared officer / director · 12 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
EDOUARD SYLVAIN JACQUES MARIE GODMARD DU SORBIERS DE LA TOURRASSEDirecteur—France registry
MANON MARIE ARNALDDirecteur—France registry
PHILIPPE ARNALDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100