DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAXKEV
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAXKEV

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812964112 · 812964112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAXKEV
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812964112
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dissolved
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Real-estate civil company (SCI)
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2015-08-10
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18 RUE DE METZ, 21000 DIJON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN MAXENCE CHOLLETDirecteur—France registry
MAXENCE TOMMY CHOLLETDirecteur—France registry
CATHERINE MARIE BERNADETTE GARAUDETMembre du directoire—France registry
PIERRE CLAUDE BERNARD CHOLLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100