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Company dossier

SCI MAXIS

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-442003893 · 442003893 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MAXIS

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Registration442003893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-05-06

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Dissolved2020-01-06

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Registered address10 RUE AMPERE, 69680 CHASSIEU

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Industry68.20B

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Share capital€102,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABB CONTROLdissolved ABB DIFFUSION SNCdissolved ACCORISactive AMALIS GROUPdissolved AMICALE PETERCEM 621 EME MUTUELLEactive BE-DOT HOLDING FRANCEdissolved CTRE FORMAT ELECTROTECHIQUE ELECTRONIQUEactive DATAFOREdissolved EVOTECHdissolved FR87dissolved HUMMAN 5 - HOLDINGdissolved IN-CORE SYSTEMESdissolved INGECALactive INGECAL R&Ddissolved NIXIEdissolved NOVALIA INDUSTRIEdissolved SCI AMALIAdissolved SCI LES PAVOTSdissolved TOLEA INNOVATIONdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN ANDRE NOEL JARRY	Administrateur	—	France registry
PEDRO REBELO NASCIMENTO	Dirigeant	—	France registry
VANESSA AURELIE JARRY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-01-06Dissolved / struck off