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Company dossier

MAX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493296289 · 493296289 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAX IMMOBILIER

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Registration493296289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-14

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Dissolved2022-12-02

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Registered address65 BD DE SEBASTOPOL, 75001 PARIS 1

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Industry68.20B

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Share capital€4,300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIZES COMMUNICATIONactive ALLYSdissolved ASSOCIAT DEVELOPP HABITATIONdissolved CENTRALE GESTION PROMOT IMMOBIdissolved EDITIONS DUBOISdissolved ETABLISSEMENTS BLANDAdissolved GRENAT INVESTISSEMENTdissolved IMMOPROdissolved JESSHANdissolved LE PAVILLON SAdissolved NOMIAdissolved NOMIA SERVICESdissolved ONMAPdissolved O.Ractive PROGEMIactive REMIXactive SRPFdissolved ULTIMO DIFFUSIONactive VICTORIA EUROPE SAdissolved ZAUBERMAN LEO ARCHITECTEdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MEIR Abergel	Administrateur	—	France registry
GABRIEL Abergel	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEGA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-12-02Dissolved / struck off