DOSSIERS / SCI MAXAN
← SearchExport PDF
Company dossier

SCI MAXAN

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-393168406 · 393168406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAXAN
fr_insee
393168406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-09
fr_insee
12 RUE LAPLACE, 14000 CAEN
fr_insee
68.20B
fr_insee
€13,111
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITA BALLATODirecteur—France registry
DEBORAH EMMANUELMembre du directoire—France registry
PACOME EMMANUELMembre du directoire—France registry
RAYMOND EMMANUELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100