DOSSIERS / SCI MAXICA
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Company dossier

SCI MAXICA

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431331644 · 431331644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAXICA
fr_insee
431331644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
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423 RTE DE CAOUBET, 40250 MAYLIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LABORDEPrésident—France registry
REGINE DUTOURNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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