DOSSIERS / SCI MAX 818
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Company dossier

SCI MAX 818

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535142483 · 535142483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAX 818
fr_insee
535142483
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-07
fr_insee
25 AV DU LAC, 15130 YTRAC
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MAXDirigeant—France registry
MARIE LAURE CHARLINE ESCUROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100