DOSSIERS / SCI DE MAX
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Company dossier

SCI DE MAX

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488351875 · 488351875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MAX
fr_insee
488351875
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-03
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LA CATHERIE, 47300 BIAS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLA MARTINE MUZARTDirecteur—France registry
SERGE FRANCONIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE JAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100