DOSSIERS / SCI MAXIL
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Company dossier

SCI MAXIL

FRANCE · COMPANY · INCORPORATED 2007-09-01
KYBE ID: FR-499951606 · 499951606 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAXIL
fr_insee
499951606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-01
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4 RUE DES FAURS, 09320 MASSAT
fr_insee
68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISKRA REYESDirigeantFrance registry
MARYSE JEANNE ELISE BATAILLOUDirigeantFrance registry
PATRICK MORVANDirigeantFrance registry
DYLAN MANUEL MORVANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100