DOSSIERS / SCI MAAX INVEST
← SearchExport PDF
Company dossier

SCI MAAX INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828155077 · 828155077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAAX INVEST
fr_insee
828155077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
5 IMP DU MOULIN, 30310 VERGEZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXEL ANGE ALAIN TOGNACCINIDirigeant—France registry
CHARLENE GAELLE TARIDirigeant—France registry
IVAN RACHED ANGE TOGNACCINIDirigeant—France registry
MAXENCE PAUL ANDRE TOGNACCINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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