DOSSIERS / SCI MAXLAURIMMO
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Company dossier

SCI MAXLAURIMMO

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822647186 · 822647186 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MAXLAURIMMO
fr_insee
822647186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
5 QUAI JAYR, 69009 LYON
fr_insee
68.20B
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€3,000
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Companies at this address

26 total
ANTHONY TRAVERSEdissolvedARCHER INVESTdissolvedASRA - AIDE AUX SOIGNANTS DE RHONE-ALPESactiveBUSINOVEactiveCAPIVALO 3activeCDCactiveCHOMEL DUMAS CHAVANEdissolvedCONSEIL REGIONAL AUVERGNE-RHONE-ALPES DE L'ORDRE DES MEDECINSactiveCOTE COURactiveDASSONVILLE & ASSOCIESdissolvedFREDM INVESTdissolvedGROUPE PARTENAIREdissolvedIB PREMIUMdissolvedMAGEVA 2531dissolved[ND]dissolved[ND]dissolvedPATRICE MARIE PEILLONdissolvedREP INVESTdissolvedSARL CUSTOMARYdissolvedSCEdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
LAURAMAXShared officer / director · 2 share thisGRENOBLE ACTIMARTShared officer / director · 8 share thisISTOSShared officer / director · 8 share thisDARDILLACTIVEShared officer / director · 8 share thisHERVE BIGAL NTICShared officer / director · 8 share thisSCI MBRShared officer / director · 8 share thisLINKEYWORD 2.0Shared officer / director · 8 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

4 people
NameRoleFromSource
ISABELLE FRANCOISE CLAUDE NICOLAUDDirigeant—France registry
LAURA BRIGITTE AURORE BIGALDirigeant—France registry
MAXIME ERIC BIGALDirigeant—France registry
HERVE BIGALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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