DOSSIERS / SCI ERMAX
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Company dossier

SCI ERMAX

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832681209 · 832681209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ERMAX
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832681209
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dissolved
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Real-estate civil company (SCI)
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2017-10-17
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11 RUE D'ALLEMAGNE, 44300 NANTES
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
BUBBLE OUESTShared officer / director · 5 share thisSCI MAYEShared officer / director · 6 share thisSCI TMEShared officer / director · 6 share thisSCI PAUL DUBOISShared officer / director · 6 share thisTOUANG KOU MOShared officer / director · 6 share thisSCI ERIC TShared officer / director · 6 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

2 people
NameRoleFromSource
MAXIME PAUL TOUANGDirecteur—France registry
ERIC TOUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100