DOSSIERS / SCI MAUPANOT
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Company dossier

SCI MAUPANOT

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880807920 · 880807920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAUPANOT
fr_insee
880807920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
24 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MOREAUDirecteur—France registry
FREDERIC DUCOURAUDirecteur—France registry
JEROME DURONDirecteur—France registry
ROMAIN LANDAISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAUPANOT 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100