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Company dossier

SCI MAXIE

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-432170181 · 432170181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAXIE
fr_insee
432170181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
2022-03-01
fr_insee
39 RUE DE SAINT DENIS DE GASTINES, 53500 ERNEE
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DE GASTINESShared officer / director · 2 share thisSCI DE GASTINESShared registered address · 4 share thisOLIVIER FOUCHERShared registered address · 4 share thisALAIN GEORGES JOSEPH HUARDShared registered address · 4 share thisOLIVIER FOUCHER - MAITRE D'OEUVREShared officer / director · 11 share thisSCI PLACE JEANNE D'ARCShared officer / director · 11 share thisCADAEShared officer / director · 11 share thisSCI MEIFOUShared officer / director · 11 share thisSCI SO HABITAT FONCIERShared officer / director · 11 share this2 F PASTEURShared officer / director · 11 share thisSO HABITATShared officer / director · 11 share thisSCP D'AVOCATS FOUCHER-GALERNEAU-LALLIERShared officer / director · 11 share thisSCI IMMO DES GARSShared officer / director · 11 share thisSAS LMFShared officer / director · 11 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
OLIVIER FOUCHERAdministrateur—France registry
LUCAS ANTOINE FOUCHERMembre du directoire—France registry
MATHILDE MARIE FOUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off