DOSSIERS / SCI MAX 55
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Company dossier

SCI MAX 55

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880182241 · 880182241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAX 55
fr_insee
880182241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-30
fr_insee
7 RUE DE L'ANCIENNE COMEDIE, 75006 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME LaffontDirigeant—France registry
FREDERIC LaffontPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Laffont (officer) matches PEP Frédéric Laffont — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100