DOSSIERS / SCI MAXALE
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Company dossier

SCI MAXALE

FRANCE · COMPANY · INCORPORATED 1982-03-09
KYBE ID: FR-323876136 · 323876136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MAXALE
fr_insee
323876136
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-03-09
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214 AV MAURICE BISHOP, 97200 FORT-DE-FRANCE
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68.20B
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€121,349
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Connections

16 links
Shared operator — likely the same administrator
MAXALE 2Shared officer / director · 4 share thisLES RAISINIERS 2Shared officer / director · 4 share thisJACXAVShared officer / director · 4 share thisB.M.H. AUTOSShared officer / director · 5 share thisMAREST HAUTS ETAGESShared officer / director · 5 share thisMARSUDShared officer / director · 5 share thisMAREST CABRALShared officer / director · 5 share thisADM DILLONShared registered address · 6 share thisD. S. K. TRADING CORPORATION SARLShared officer / director · 6 share thisSCI MAREST IMMOBILIERShared officer / director · 6 share thisSAFORE EARLShared officer / director · 6 share thisDILLON DISCOUNTShared registered address · 6 share thisINFORMER SARLShared registered address · 6 share thisCRS HOLDINGShared officer / director · 6 share thisB.M.H. AUTO SERVICESShared registered address · 6 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.

Showing 15 of 16 — full graph via /v1/entities/FR-323876136/network.

People with significant control

6 people
NameRoleFromSource
REGIS XAVIER CRESSANDirecteur—France registry
JAQUELINE MARIE CRESSANMembre du directoire—France registry
STEPHANN FERNAND CRESSANMembre du directoire—France registry
XAVIER ALFRED CRESSANMembre du directoire—France registry
CLAUDE MAX CRESSANPrésident—France registry
NICAISE ALEX CRESSANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXALE 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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