DOSSIERS / SCI MAXANIS
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Company dossier

SCI MAXANIS

FRANCE · COMPANY · INCORPORATED 2017-06-10
KYBE ID: FR-830164877 · 830164877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAXANIS
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830164877
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dissolved
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Real-estate civil company (SCI)
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2017-06-10
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176 RUE SAINT MARTIN DES VIGNES, 71850 CHARNAY-LES-MACON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELARL DU DOCTEUR ANNE DUMONTDirigeant—France registry
ANNE DUMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100