DOSSIERS / SCI MAXIME
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Company dossier

SCI MAXIME

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-510565518 · 510565518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAXIME
fr_insee
510565518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-24
fr_insee
2016-11-08
fr_insee
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE TOQUETAdministrateur—France registry
MARIE-JOSEPH TOQUETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off