DOSSIERS / SCI MAX
← SearchExport PDF
Company dossier

SCI MAX

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440657344 · 440657344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAX
fr_insee
440657344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-29
fr_insee
21 RUE PAUL VALERY, 34200 SETE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE CLERCDirecteur—France registry
EMMANUEL BENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100