DOSSIERS / SCI MAXIME II
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Company dossier

SCI MAXIME II

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401847306 · 401847306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MAXIME II
fr_insee
401847306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-26
fr_insee
8 RUE DES PRES SAINT MARTIN, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20A
fr_insee
€76,225
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Connections

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