DOSSIERS / MAXI IMMO
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Company dossier

MAXI IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841182868 · 841182868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXI IMMO
fr_insee
841182868
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-19
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3 BD CARNOT, 93200 SAINT-DENIS
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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

3 people
NameRoleFromSource
HUSEYIN SANCAKOGLUDirecteur—France registry
HUSEYIN AGVADirigeant—France registry
NESIMI AGVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100