DOSSIERS / SCI MAX DANIELLE
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Company dossier

SCI MAX DANIELLE

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518247671 · 518247671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAX DANIELLE
fr_insee
518247671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
52 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES FIBULESactiveASSOCIATION MOTS A HICSactiveAYMERIC CHARLES DANIEL ASTAINGactiveBUTTICE & ROBERTdissolvedCLAUDE MARCELLE STARCKactiveCOP ET GENINactiveDW TRAININGdissolvedGAETAN VALENTINdissolvedINDIVISION MOREL-CROSSENactiveLAURENT AGLATactiveMAXIMILIAN ANTOINE CHARLES MARIE VERINEactiveMLE COP YVETTE MME GENIN ODILE REP PAactive[ND]active[ND]dissolved[ND]active[ND]activeRAYMOND DUMOULINNEUFdissolvedSCI CARPE DIEMdissolvedSHIBUYA FILMSdissolvedSYND COPR 52 R DES ARCHIVESactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE M'SIKADirecteur—France registry
BRUNO M'SIKADirigeant—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