DOSSIERS / SCI MAXSILI
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Company dossier

SCI MAXSILI

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829591122 · 829591122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MAXSILI
fr_insee
829591122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-12
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20 RTE DU PONT DE COUDRAY, 14320 FEUGUEROLLES-BULLY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
STEPHANE ALBERT AUGUSTE REMI DELAHAYEShared registered address · 3 share thisPASCALE BEATRICE ROMMENSShared registered address · 3 share thisETABLISSEMENTS PRUDHOMME ORFEVRERIEShared officer / director · 12 share thisAGRO CAPITAL PARTNERS 2Shared officer / director · 12 share thisDES GRANDS BOISShared officer / director · 12 share thisAGRO CAPITAL PARTNERSShared officer / director · 12 share thisSCI GP16Shared officer / director · 12 share thisAG INVESTISSEMENTShared officer / director · 12 share thisARBOIS PARTICIPATIONSShared officer / director · 12 share thisAC GOMShared officer / director · 12 share thisCOIFF'EXPRESSShared officer / director · 12 share thisHELIBORN VRShared officer / director · 12 share thisSCI LA FABRIQUEShared officer / director · 12 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

3 people
NameRoleFromSource
MAXIME DELAHAYEDirecteur—France registry
STEPHANE DELAHAYEDirecteur—France registry
PASCALE ROMMENSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100