DOSSIERS / SCI MAXIME
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Company dossier

SCI MAXIME

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420026742 · 420026742 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAXIME
fr_insee
420026742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
17 T RUE DU PAVILLON, 77390 GUIGNES
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE DI PIERDOMENICODirecteurFrance registry
ANTOINE PIERRE VELLUTINIMembre du directoireFrance registry
GAELLE ROSINE LE GOFFMembre du directoireFrance registry
MARIA-CRISTINA DI PIERDOMENICOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100