DOSSIERS / SCI MAXPA
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Company dossier

SCI MAXPA

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-435367859 · 435367859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MAXPA
fr_insee
435367859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-26
fr_insee
34 RUE VINCENT CHEVARD, 28000 CHARTRES
fr_insee
68.20B
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€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
NELMAXShared officer / director · 3 share thisA CHACUN SON JEUShared officer / director · 3 share thisGOQ 284Shared officer / director · 3 share thisGARAGE DES QUAISShared officer / director · 3 share thisA CHACUN SON JEUShared registered address · 5 share thisPJC INFORMATIQUEShared registered address · 5 share thisJEAN-MARC FOURCAUDShared registered address · 5 share thisBERNARD CHARREAUShared registered address · 5 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

2 people
NameRoleFromSource
NELLY GOUMANDDirigeant—France registry
JEAN MARC FOURCAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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