DOSSIERS / SCI DILAMAX
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Company dossier

SCI DILAMAX

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804205128 · 804205128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DILAMAX
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804205128
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dissolved
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Real-estate civil company (SCI)
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2014-08-26
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1992 CHE DES VEYS, 83390 CUERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURIANE COUTELIERDirecteur—France registry
MAXENCE PONSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMAX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100