DOSSIERS / SCI MIMAX
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Company dossier

SCI MIMAX

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433124492 · 433124492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MIMAX
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433124492
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dissolved
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Real-estate civil company (SCI)
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2000-10-10
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6 RUE DES AUGUSTINS, 80000 AMIENS
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68.20A
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
LE GENTIENShared officer / director · 8 share thisSCI B.J.M.Shared officer / director · 8 share thisSCI F S RShared officer / director · 8 share thisHARAS DE LA FRENAIEShared officer / director · 8 share thisSCI F F SShared officer / director · 8 share thisSARL MAX-MELANEShared officer / director · 8 share thisSCI DU PINShared officer / director · 8 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
CHENES PATRIMOINEDirigeant—France registry
FRANCOISE RENEE FRANCINE CLAUDE ROGERDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100