DOSSIERS / SCI MAXIME
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Company dossier

SCI MAXIME

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399274273 · 399274273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MAXIME
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399274273
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dissolved
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Real-estate civil company (SCI)
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1994-12-22
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8 RUE DES PRES SAINT MARTIN, 77130 MONTEREAU-FAULT-YONNE
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68.20B
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€76,225
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Connections

13 links
Shared operator — likely the same administrator
SCI MAXIME IIShared registered address · 5 share thisSCI DE L'AVENIRShared registered address · 5 share thisSCI DES PRES ST MARTINShared registered address · 5 share thisMONTEREAU CARROSSERIE FRShared registered address · 5 share thisGIRFILSShared officer / director · 10 share thisGIRAULT FLEURSShared officer / director · 10 share thisSARL JILAURShared officer / director · 10 share thisSCI 9 GRANDE RUEShared officer / director · 10 share thisL ECLUSEShared officer / director · 10 share thisSCI LA JOBARDIEREShared officer / director · 10 share thisSCI DES PRES ST MARTINShared officer / director · 10 share thisSCI MAXIME IIShared officer / director · 10 share thisEARL GIRAULTShared officer / director · 10 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

1 people
NameRoleFromSource
GIRAULT JEAN LUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAXIME II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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