DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAXAIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAXAIN

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487505208 · 487505208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAXAIN
fr_insee
487505208
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-13
fr_insee
2023-03-08
fr_insee
32 AV DE VAUCRESSON, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME CHEMINAdministrateur—France registry
JEAN LOUIS CHEMINDirigeant—France registry
NICOLAS CHEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHADEUCHE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off