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Company dossier

S.C.P. MAXIME

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538097916 · 538097916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.P. MAXIME

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Registration538097916

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Statusdissolved

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TypeCivil company

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Incorporated2011-11-24

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Registered addressCOUR DU CENTRE COMMERCIAL, AUNETTE, 60300 SENLIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

3 total

SAINT MEDARDdissolved TRENDY & COdissolved

Connections

4 links

Shared operator — likely the same administrator

TRENDY & COShared registered address · 3 share this SAINT MEDARDShared registered address · 3 share this S.C.I. DU CENTREShared officer / director · 6 share this SCI VALCASSINIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE GASTON AUGUSTE PIERRE DUHAUPAND	Directeur	—	France registry
S.C.I. CHAMPI 5	Dirigeant	—	France registry
BEATRICE MARIE MARTHE VIRET	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100