DOSSIERS / SCI MAXSET
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Company dossier

SCI MAXSET

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-424402998 · 424402998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MAXSET
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424402998
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dissolved
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Real-estate civil company (SCI)
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2012-09-27
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120 CHE DES SAQUEDES, -130, 83120 SAINTE-MAXIME
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68.20B
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€190,600
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Connections

7 links
Shared operator — likely the same administrator
SCI COURBETShared officer / director · 3 share thisVALSETShared officer / director · 5 share thisSCI GAILLETON SETIEYShared officer / director · 6 share thisLYONSETShared officer / director · 6 share thisMERISETShared officer / director · 6 share thisTROCSETShared officer / director · 6 share thisSCI BERTHOU ET COShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ALICE BERTHOUDirigeant—France registry
LAURENT SETIEYDirigeant—France registry
LOUIS SETIEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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