DOSSIERS / SCI MAXILLO CAEN
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Company dossier

SCI MAXILLO CAEN

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538393042 · 538393042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAXILLO CAEN
fr_insee
538393042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
10 RUE JANE ADDAMS, 14280 SAINT-CONTEST
fr_insee
68.20B
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCO ENGINEERINGactiveAP FLYING HORIZONSdissolvedBOURDON & LECELLIER AVOCATS ASSOCIESdissolvedCECILE KYUNGdissolvedCHIRO PROactiveC.P. GESTION ADMINISTRATIVEdissolvedGUILLAUME DOMINIQUE FRANCOIS MOREAUactiveJOLIVET ENERGIESdissolvedPRAGMA SERVICESdissolvedPRAGMA SUDdissolvedSCI DES ALLIEESdissolvedSCI DU CENTRE DE CHIROPRAXIE CAEN NORDdissolvedSCI LES BOIS FLEURISdissolvedSCI PROLOCdissolvedSCM MAXILLO CAENactiveSELARL CMF BERTOIAdissolvedSELARL PIERRE DECHAUFOURactiveSFPFdissolvedSOGEFIdissolvedSOUBEYRANDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ERIC STEPHANE SOUBEYRANDDirecteur—France registry
CMF BERTOIAMembre du directoire—France registry
CECILE KUYNG CAUFOURIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100