DOSSIERS / SCI MAX
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Company dossier

SCI MAX

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830122800 · 830122800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAX
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830122800
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dissolved
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Real-estate civil company (SCI)
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2017-06-08
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56 RTE DE COLLONGES, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORIS MAXIME PAUL BLEINDirigeant—France registry
JEAN-MARC AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100